A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas to the Crohn's and Colitis Foundation for the amount of $10,000.00. The check is marked with an exception type of 'High dollar pull' and a previous decision to refer due to 'Signature not on file'.
documents/vol00010-efta01360120-pdf.pdf
{"document_date":"2018-04-27","document_type":"financial","key_locations":["New York, New York"],"document_subtype":"check","key_organizations":["Gratitude America, Ltd","Deutsche Bank Trust Company Americas","Crohn's and Colitis Foundation"],"reference_numbers":["337","DB-SDNY-0048351","SDNY_GM_00194535","EFTA01360120"]}