EFTA01361409
EFTA01361410 DataSet-10
EFTA01361411

EFTA01361410.pdf

DataSet-10 1 page 143 words document
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MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value Date 07/29/2014 Customer Reference Number Transaction Reference Number Debit Fund NJD1 Time Indication / T am / Off-set Transaction Type Code Bank Operation Code CRED Beneficiary Customer Identifier/ Account Beneficiary Customer Name/Address Account with Institution Identifier/Account Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account Intermediary Institution Name / Address Receiver's Correspondent Identifier Receiver's Correspondent Name / Address Third.Reimbursement Institution Identifier / Account Third Reimbursement Institution Name / Address Sender to Receiver Information Remittance Information Details of Charges Our Sender's Charges Receiver's Charges Page 1 of 2 07/28/2014 at 12:41:59 EDT. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050580 CONFIDENTIAL SDNY_GM_00196764 EFTA01361410
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9b4ec218fbdd57539b362860138410bcf4e19b7b5e669304f1afe87011a650c6
Bates Number
EFTA01361410
Dataset
DataSet-10
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document
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1

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