EFTA01360095
EFTA01360096 DataSet-10
EFTA01360097

EFTA01360096.pdf

DataSet-10 1 page 200 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: of 1 received Transmitted: 03121/2019 03:42:10 PM (El) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to USD LSJE, LW - DDA - 19295 - DUCA Checking -$176,861.50 Account: (Balance as of: 03/21/2019 03:3028 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: SWIFT Bank ID: TICSRUMM Bank name: TINKOFF BANK Bank address 1: MOSCOW Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: ReferenceOwn Funds transfer under Agreement No 5124047258 First Intermediary Information Bank ID type: SWIFT Bank ID: CHASGB2L C...1-1 A- ec L/ 3 3 Intermediary account (If appropriate enter the IBAN) Bank name: JPMORGAN CHASE BANK. N.A. Bank address 1: LONDON Bank address 2: Bank address 3: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O48316 CONFIDENTIAL SDNY_GM_00194500 EFTA01360096
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b07c1e61be34f4bcb6794fae10047176b5598ad13d0572ee54a68f4596306551
Bates Number
EFTA01360096
Dataset
DataSet-10
Document Type
document
Pages
1

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