EFTA01362268.pdf

DataSet-10 1 page 180 words document
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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 (El) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to LSJE, LLC - DOA -'9295 - DBTCA Checking -$176,861.60 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 empanels enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: ReterenceOvm Funds transfer under Agreement No 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-0051621 CONFIDENTIAL SDNY_GM_00197805 EFTA01362268
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737af5471c2ffbf673fea3c8116a1660783380ec02e2f004b007db85e39bebfe
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EFTA01362268
Dataset
DataSet-10
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document
Pages
1

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