📄 Extracted Text (231 words)
Wire Detail
Page 1 of 2
Business Service Tool
Reporting
Processing
Bank Setup
Company Setup
BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS
345 PARK AVENUE
NEW YORK, NY 10154-0004
Wire Detail
Return to Update Wire Requests.
Debit Information
SOUTHERN TRUST COMPANY, INC. -DDA
t:
Effective Date:
04/26/2019
Entered By:
RICHARDKAHN
Transmitted By:
RICHARDKAHN
Status:
Processed
Reject Reason:
Wire Type:
Domestic Wire
Template Name:
STC 9244 to DKI TD Bank
Beneficiary Information
Bank ID Type:
ABA
Bank Name:
TD BANK, NA
Number:
Bank Reference:
Security Code:
RDK@12672
Amount:
100,000.00
Currency:
USD
Entry Date / Time:
04/26/2019 08:43:56 AM (ET)
Transmitted Date / Time:
04/26/2019 08:43:56 AM (ET)
#:
Messaging
Company ID Not Selected
Primary contact:
Package:
Logoff
Company Lookup
Bank Address 1:
CHERRY HILL
Bank Address 2:
NJ
Bank Address 3:
Recipient Name:
Darren K Indyke PLLC
Recipient Address 1:
EFTA01421268
Recipient Address 2:
Recipient Address 3:
Optional Text:
Legal Fees
Intermediary 1
https://businessservicetool.ebanking-services.com/Ast/Services/Wire/Bank_WireTransf...
4/26/2019
EFTA01421269
Wire Detail
Page 2 of 2
Bank ID Type:
Bank ID:
Bank Name:
Account/IRAN Number:
Bank Address 1:
Bank Address 2:
Bank Address 3:
Intermediary 2
Bank ID Type:
Account/IRAN Number:
Bank ID:
Bank Name:
Bank Address 1:
Bank Address 2:
Bank Address 3:
Originator Information
Originator Name:
Bella Klein
Originator Address 1:
c/o HBRK Associates, Inc
Originator Address 2:
575 Lexington Avenue,4th Floor
Originator Address 3:
New York, NY 10022
https://businessservicetool.ebanking-services.com/Bst/5ervices/Wire/Bank_WireTransf...
4/26/2019
EFTA01421270
ℹ️ Document Details
SHA-256
40b7879c3f262df97f8786b66045bfab7ab9ebfdc8767881fa3f9aa6353fc8e3
Bates Number
EFTA01421268
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0