📄 Extracted Text (176 words)
Wire Detail Page 1 of 2
g IS Business Service Tool
Reporting Processing Bank Setup Company Setup Messaging
BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected Lima
345 PARK AVENUE Primary contact: Company Lookup
Package:
NEW YORK. NY 10154-0004
Wire Detail
Return to Update Wire Requests.
Debit Information
Bank Reference:
SOUTHERN TRUST COMPANY, INC -0DA
ISM
Effective Date:
04/26/2019
Entered By: Amount:
RICHAROKAHN 100,000 00
Transmitted By: Currency:
RICliAROKAHN USD
SWtus: Entry Date / Time:
Processed 04126/2019 08 43'56 AM (ET)
Reject Reason: Transmitted Date / Time:
04/26/2019 08:43:56 AM (ET)
Wire Type: Cortfirrriation #:
DomesticN/4e
MOM
Template Name:
STG 9244 to DKI TD Bank
Beneficiary Information
Bank ID Type: Bank Address 1:
ABA CHERRY HILL
Bank ID: Bank Address 2:
NJ
Bank Name: Bank Address 3:
TD BANK NA
Account IRAN Number: 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-0070406
CONFIDENTIAL SDNY GM_00216590
EFTA01375179
ℹ️ Document Details
SHA-256
2a5f94fe35c9de38b85ac913e8ddcb3611965bfc4d5d86d0549b0699329b70c9
Bates Number
EFTA01375179
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0