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📄 Extracted Text (216 words)
New Cash Disbursement Wire - Banking USD — salesforce.com - Unlimited Edition Page 2 of 4
Third Party ratERBANK OF RUSSIA
Bank
Third Party FABRRUM3
Account
Third Party SWIFT
Account Type
Third Party I Russian Federation
Country
Pay To Account Details :
Pay to Name
Pay to Account
IRAN
Bone Typo EAC.TNO
Bone Country [Russian Federation
Wire
Detaitsrinstructlons
V
Special Instructions :
Description A
V
Process „None_
Manually v.1
Pay From Account Details :
Overdraft I —None—
Override
Reason
From Account
Number and
Title
Reason
RegE Details : = Required Information
Rep E7 Yes
Call Sack Details :
Instructions Via (Fax V
Who Performed
the Call Back
Telephone
number used
Time and date Dotal 1 [ 10/7/20151 Time 01 N,3 lira [00 V1 hints [AM v
of the call back
Who they spoil*
to
I have received an Instruction from the below authorized client or signatory for the
above described activity.
I have verified that client has:
• A signed indemnification agreement on file
• Signature verified
• Account has sufficient cash and complies with any restrictions
• If received via phone call, caller authenticated (voice recognition or authenticated questions)
• Transaction reviewed for consistency with historical/expected account activity
Acknowledged
https://dbforcepb--c.na26.visual.force.com/apex/CreateEdit_CashDisbWireBankUSD?retu... 10/7/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047944
CONFIDENTIAL SDNY GM_00194128
EFTA01359812
ℹ️ Document Details
SHA-256
f3b158eec55ae8ee6c152c61723a0859f3c0d379954fb028f1de6efe9041ef0a
Bates Number
EFTA01359812
Dataset
DataSet-10
Type
document
Pages
1
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