Case Filesd-10-EFTA01434373Dept. of JusticeEFTA Document EFTA01434373
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Case File
sd-10-EFTA01434373Dept. of JusticeEFTA Document EFTA01434373
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1 First Bank Transfer Application FOR BANK USE ONLY BRANCH NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: H WIRE n CABLE K DRAFT n Mail to Customer r-1 Mail to Payee f-1 Send to Branch REP SIGNATURES (Complete appropriate boxes); KEY MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT (FOR BANK USE ONLY) FOREIGN CURRENCY (Type and Amount) TRADER'S NAME 52,500.00 U.S. DOLURS NOTE: • Fore
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Dept. of Justice
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sd-10-EFTA01434373
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