📄 Extracted Text (200 words)
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Wire Confirmation
Cumulative Wire transactions exceeded the company's daily limit : 10000000
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation: FAILED
Approval status: 1 of 1 received
Transmitted. 05/31f2016 02:47:35 PM (ET)
Transnitted by: BELLAKLEIN
Debit Information
Template name: STC to Honeycomb Partners
SOUTHERN TRUST COMPANY, INC. - MMDA - *9244 - Savings - $80,875,213.15
Account: (Balance as of: 05/31/2016 0234:30 PM (ET) Not a guarantee of available funds.)
Wre type: Domestic wire
Security code:
Send on date: 05/31/2016
Amount: 20,000,000.00
Currency: USD
Recipient Information
Bank ID type: ABA
Bank ID: 026001122
Recipient account: (If appropriate enter
the IBAN) 15185220010
Bank name: NORTHERN TRUST INTL BKG. CORP.
Bank address 1: JERSEY CITY
Bank address 2: NJ
Bank address 3:
Recipient name: Honeycomb Partners LP
Recipient address 1: Harbourside Financial CentePlaza 10
Recipient address 2: Jersey City NJ 07311-3988
Recipient address 3:
Additional information for recipient: Reference: Southern Trust Company, Inc.
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-0071867
CONFIDENTIAL SDNY_GM_00218051
EFTA01376049
ℹ️ Document Details
SHA-256
69b97ecc5eb557a4fc1bde6ba2bac68584ee61c7c306be0ad5ea25617b3688d6
Bates Number
EFTA01376049
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0