A check issued by Deutsche Bank Trust Company Americas to Thoroughbred Owners and Breeders Association for the amount of $10,416.67. The check is dated September 28, 2018, and was presented remotely on October 1, 2018. The check number is 4269.
doj/DataSet10/EFTA01384763.pdf
{"title":"Check from Deutsche Bank Trust Company Americas to Thoroughbred Owners and Breeders Ass","key_people":["Laura Baullara"],"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","Thoroughbred Owners and Breeders Association","Limestone Bank, Inc."],"reference_numbers":["004269","456138317-2","083903894"]}