📄 Extracted Text (173 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 Loma
345 PARK AVENUE Primary contact: Comoany Lookup
Package:
NEW YORK. NY 10154-0004
Wire Detail
Return to Update Wire Requests.
Debit Infor mation
Debit Account: Bank Reference:
• NEPTUNE. LLC • ODA
Effective Date:
04/26/2019
Entered By: Amount:
RICHAROKAHN
Transmitted By: Currency:
RIOIAROKAHN USD
Status: Entry Date / Time:
Processed 04126/2019 09'.23 03 AM (ET)
Reject Reason: Transmitted Date / Time:
04/26/2019 09 23 03 AM (ET)
Wire Type:
Domestic Wre
Sequence Number:
Template Name:
Neptune DB to Neptune TO
Beneficiary Information
Bank ID Type: Bank Address 1:
ABA v,
Bank ID: Bank Address 2:
Bank Name: Bank Address 3:
TD BANK NA
Account/IRAN Number: Recipient Name:
HBRK Associates Inc
Recipient Address 1:
Recipient Address 2:
Recipient Address 3:
Optional Text:
Reference Neptune LLC
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-0070362
CONFIDENTIAL SDNY GM_00216548
EFTA01375156
ℹ️ Document Details
SHA-256
4af9cd1af1ff02cd320da280db2002eba57264a51fc9200ea0ccd482ca7229fe
Bates Number
EFTA01375156
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0