EFTA01421265
EFTA01421268 DataSet-10
EFTA01421271

EFTA01421268.pdf

DataSet-10 3 pages 231 words document
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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

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