EFTA01367442.pdf

DataSet-10 1 page 160 words document
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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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