📄 Extracted Text (68 words)
Second 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:
Wire Initiator Information
\Mre initiator name: 0A-122 is-) -2;cciyA:6-
Wire initiator address 1:
Wire initiator address 2 575 Lexington AvenuctIth Floor
Wire initiator address 3: New York. NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071868
CONFIDENTIAL SDNY_GM_00218052
EFTA01376050
ℹ️ Document Details
SHA-256
d2be67b5c93f5677717bcae3266009679198f704bbd72a2ed726174086dce425
Bates Number
EFTA01376050
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0