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📄 Extracted Text (196 words)
0outscl'.e Biifik
Wooilh M<Hinrtyofrii:-m
'1
Wire Confirmation
The wire transfer request below has been transmitted successfully. The
template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule information
Confirmation:
Approval status;
Transmitted:
Transmitted by:
2550204701
1 of 1 received
03/13/2019 10:33:37 AM (ET)
BELLAKLEIN
Debit Information
Template name:
LSJE to Tlnkoff Bank
LSJE, LLC - DDA- *9295 - DBTCAChecking - $448,629.20
(Balance as of: 03/13/2019 10:14:32 AM (ET) Not a guarantee of available
funds.)
Foreign currency international wire
Account:
Wire t^e:
Security c»de;
Send on date:
Amount:
Currency:
03/13/2019
3,708.00
GBP
Recipient Information
Bank ID type:
Bank ID:
Bank name:
Bank address 1:
Bank address 2;
Bank address 3;
Recipient account: (If appropriate enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address 2:
Recipient address 3:
EFTA01431108
Additional information for recipient:
SWIFT
TICSRUMM
TINKOFF BANK
MOSCOW
40817840800000699048
Reference Own funds transfer under Agreement No 5124047258
Without VAT
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IB/\N)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
ABA
JPMORGAN CHASE BANK, NA
NEW YORK
NY
EFTA01431109
ℹ️ Document Details
SHA-256
1beead4e33876d768cbfbffe14518b086f78f2d55558b770576da973d1347313
Bates Number
EFTA01431108
Dataset
DataSet-10
Type
document
Pages
2
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