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📄 Extracted Text (72 words)
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If appropriate
enter the BAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Wire Initiator Information
Wire Initiator name: Bella Klein
Wire initiator address 1: do HBRK Associates, Inc
Wire initiator address 2: 575 Lexington Avenue,4th Floor
Wire initiator address 3: New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054480
CONFIDENTIAL SDNY GM_00200664
EFTA01363984
ℹ️ Document Details
SHA-256
91239a323ee361bd57eebfde0302caa6dddd6f682c080bd3a17b69a9787b4856
Bates Number
EFTA01363984
Dataset
DataSet-10
Type
document
Pages
1
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