📄 Extracted Text (138 words)
BNF
Account Numbe
Add. ID:
DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON
RTR
DBTC FX TRADING OMNIBUS ACCOUNT
11111111
REM
Account Number:
DBTC FX TRADING OMNIBUS ACCOUNT
PB PROOF AND CONTROL
Transaction Details
OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV
InstructionCTL# 79295OAdvicel Link
Header/ Message
ID:SWIFT Address DEUTGB2LF4C Fad Msg. Type:SW/103 - Incoming
Name: DEUTSCHE BANK FX4CASH Amount 1,337.00 USD
DEUTSCHE BANK AG LONDON Dept.:
Auth.:Correct
Date:11/7/2016 09:11:44 PM UMT
Message
i1:F01DEUTUS33AXXX7096680437)
2: 01032111161107DEUTGE2L0F4C00468687191611071611N1
I3:(100:648718311072016)I
20 Trn Ref #35269691
238 Further IDCRED
32A Amount16110BUSD1337, 00
50K Order. Cust./ 839105052890008
DB PRIVATE BANKING
280 PARK AVENUE NEW YORK, NY 10017
538 Send. Com/10505289000B
57A Acct ;net VEUTGB2LXXX
59A Bene. CustIGE8ODEUT405081094 05152
DEVIBBELF4C
70 Det. of PymURFB/1753848440
Nr:m 1 7A7.00./RUS 84000.00 RATE 62.82
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O43244
CONFIDENTIAL SDNY_GM_00189428
EFTA01356967
ℹ️ Document Details
SHA-256
115561afea49886c7f6a374d339639c40aec7d5bc1f0dd5d701ac6c6e18d44b8
Bates Number
EFTA01356967
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0