EFTA01362169
EFTA01362170 DataSet-10
EFTA01362171

EFTA01362170.pdf

DataSet-10 1 page 178 words document
V15 P23 V16 D6
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (178 words)
Wire Confirmation The wire transfer request below has boen 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: 03121/2019 03:42:10 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to LSJE, LLC - DDA- - OBTCA Checking - $176,861.50 Account: (Balance as of: 03/21/2019 03:30:28 PM (ET) Not a guarantee of available funds.) Wee type: USD international wire Security code: Send on date: 03/21/2019 Amount: 4,846.73 Currency: USD Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: ReterenceOvm Funds transfer under 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-0051485 CONFIDENTIAL SDNY_GM_00197669 EFTA01362170
ℹ️ Document Details
SHA-256
7351e13f7d2636da66a27d6454dc2f987a8b00c033bd6c0971335826bd307bd3
Bates Number
EFTA01362170
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!