📄 Extracted Text (187 words)
Wire Detail Page 1 of 2
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iS Business Service Tool
Rept/rang Processing Bank Setup Company Setup Messaging
BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected Lsuaia.
345 PARK AVENUE Primary contact: company Lookuo
Package:
NEW YORK. NY 10154-0004
Wire Detail
Return to Update Wire Requests.
Debit Information
Debit Account: Bank Reference:
0044129244 • SOUTI-ERN TRUST COMPANY. INC -DDA
Effective Date: Security Code:
04/26/2019
Entered By: Amount:
RICHAROKAHN 100,000 00
Transmitted By: Currency:
RIOIARDKAHN USD
State: Entry Date / Time:
Processed 04126/2019 08 43'56 AM (ET)
Reject Reason: Transmitted Date / Time:
04126/2019 08 43 56 AM (ET)
Wire Type: Confirmation #:
Domestic Wre 197660956
Sequence Hunter:
1911610060700010
Template Name:
S7C 9244 to DKI TD Bank
Beneficiary Information
Bank ID Type: Bank Address 1:
ABA CHERRY HILL
Bank ID: Bank Address 2:
NJ
Bank Hamm Bank Address 3:
TD BANK NA
Account/IRAN Humber: Recipient Name:
Darren K I ndyke PLLC
Recipient Address 1:
Recipient Address 2:
Recipient Address 3:
Optional Text:
Legal Fees
Intermediary 1
littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070364
CONFIDENTIAL SDNY GM_00216546
EFTA01375158
ℹ️ Document Details
SHA-256
11313adfc8e4abde66e99da580999694398fa04aadbbc07c303b6dac6dec7282
Bates Number
EFTA01375158
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0