A check issued by Deutsche Bank Trust Company Americas to Thoroughbred Owners and Breeders Association for the amount of $10,416.67. The check was presented remotely and flagged for 'Signature not on file'.
doj/DataSet10/EFTA01380943.pdf
{"document_date":"2018-09-28","document_type":"financial","key_locations":["345 Park Avenue, New York, New York","Lexington, KY"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Blood-Horse LLC","Thoroughbred Owners and Breeders Association"],"reference_numbers":["004269","021001033","456138317-2","66070870"]}