A check issued by Deutsche Bank Trust Company Americas for $37,500 payable to Bard College, with reference to Leon Botstein. The check has a high dollar pull exception due to a missing signature on file.
doj/DataSet10/EFTA01377576.pdf
{"key_people":["Leon Botstein"],"document_date":"2016-02-03","document_type":"financial","key_locations":["280 Park Avenue, New York, New York"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Bard College"],"reference_numbers":["675"]}