📄 Extracted Text (170 words)
Wire Detail Page 1 of 2
g IS Business Service Tool
Repelling Processing Bank Setup Company Setup Messaging
RIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS company ID Not Selected Lima
345 PARK AVENUE Primary contact: Comoany Lookup
Package:
NEW YORK. NY 10154-0004
Wire Detail
Return to Update Wire Requests.
Debit Information
Debit Account: Bank Reference:
Plan D U.0 ODA
Effective Data: Socurit Code:
04/26/2019
Entered By: Amount:
500,000 00
Transmittal Currency:
USD
Status: Entry Date / Time:
Processed 04126/2019 09'.24 06 AM (ET)
Reject Reason: Transmitted Date / Time:
04/26/2019 0924:06 AM (ET)
Wire Type: Confirmation #:
DomesticWt.-
Sequence Number:
Template Name:
Ran L) to Pan L)11)
Beneficiary Information
Bank ID Type: Bank Address 1:
ABA
Bank ID: Bank Address 2:
Bank Name: Bank Address 3:
TD BANK. NA
Account/IRAN Number. Recipient Name:
HBRK Associates Inc
Recipient Address 1:
Recipient Address 2:
Recipient Address 3:
Optional Text:
Reference Ran D
Intermediary 1
littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070409
CONFIDENTIAL SDNY GM_00216593
EFTA01375180
ℹ️ Document Details
SHA-256
abbee39eb74ef43ee6d54a8754320d123ab83b4ad6797fee70c5463ec37f0687
Bates Number
EFTA01375180
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0