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📄 Extracted Text (160 words)
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: 1 of 1 received
Transmitted: 01/31/2019 03:55:21 PM (ET)
Transmitted by: BELLAKLEIN
Debit Information
Template name:
LSJE, LLC - WA -'9295 - DITTCA Checking --
Account:
Wire type: USD international wire
Security code:
Send on date: 01131/2019
Amount 700.00
Currency: USD
Recipient Information
Bank ID type:
Bank ID:
Bank name:
Bank address 1: MOSCOW
Bank address 2:
Bank address 3:
Recipient account (If appropriate enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address 2:
Recipient address 3:
Additional information for recipient
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058989
CONFIDENTIAL SDNY_GM_00205173
EFTA01367442
ℹ️ Document Details
SHA-256
36382789397d69108ebe299f2bdc6756087f81923778bfee845ee1d149105cfa
Bates Number
EFTA01367442
Dataset
DataSet-10
Type
document
Pages
1
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