EFTA01406097
EFTA01406098 DataSet-10
EFTA01406099

EFTA01406098.pdf

DataSet-10 1 page 193 words document
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Doi.ilscl:f Brink We'.'ilth rv-1<in.iiipitrfin-iv. Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the tra nsfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: 896753491 1 of 1 received 03/21/2019 03:42:10 PM (ET) BELUKLEIN Debit Information Template name: LSJE tol§§§§§§§§NIIIIIIIIUSD LSJE, LLC - DDA- *9295 - DBTCA Checking - $176,861.50 (Balance as of: 03/21/2019 03:30:28 PM (ET) Not a guarantee of available funds.) USD international wire Account: Wire type: Security code: Send on date: Amount Currency; 03/21/2019 4,846.73 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: Recipient address 3: Additional information for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwi Funds transfer under Agreement No 5124047258 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: SWIFT CHASGB2L CJi A S 3. 464650808 JPMORGAN CHASE BANK, NA LONDON EFTA01406098
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810f487c326a4238c30f1eb8fd0b648f52a883ce316dd08152c0f4c943339833
Bates Number
EFTA01406098
Dataset
DataSet-10
Document Type
document
Pages
1

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