EFTA01359812.pdf

DataSet-10 1 page 216 words document
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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
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f3b158eec55ae8ee6c152c61723a0859f3c0d379954fb028f1de6efe9041ef0a
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EFTA01359812
Dataset
DataSet-10
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document
Pages
1

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