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efta-01279870DOJ Data Set 10Other

EFTA01279870

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279870
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fift9 Third Bank Fintchre II, Philip 01:12:12 p.m. 10-30-2014 2 /3 From: Sent: To: Subject: Importance: ! Popplewell, Amber Thursday, October 30. 2014 12:33 PM Fintchre II, Philip Wire Details High Drop Wire Transfer Call Duration: Lg FTRSCR File Edit Command Action Help FTB SRC FED RPT* TEST: ANT INQUIRY FUNCTION SIO:14/09/17TRN:20140917-80003785 237,495.26CURUSD TVP:FTR MTP: FNIDS:S CHG:DAN CAN CONN COLN DEPT: WELLS FARGO BANK, NA MINNEAPOLIS, MN MINNEAPOLIS, MN SNDR REF NUN 'URIC Mlift RACING LLC CORNELIUS MC 28031 REF NON RTC: DEPT: REQUIRO SCIENTIA LLC THOMASUILLE NC 27360 BHF 4IIIIIIIIII REQUIRO SCIENTIA LLC ORIG TO BPIF INFO: SEPT PAYMENT RTC: CH: BK4N (1108) Message Disposition: Format Uersion: Test Production Code: Nsg Duplication Code: Msg Status Indicator: (1110) Acceptance Timestamp: Receipt Date: 30 (New expanded format) P (Production) (Original incoming msg) N (Incoming msg) 09/17 Incoming Message Text 1 CONFIDENTIAL SDNY_GM_00030393 EFTA_0011 4 10 II EFTA01279870 Fifth Third Bank Thank You, Amber Popplewell Commercial Support Professional Fifth Third Bank Commercial Support Center 01:12:22 p.m. 10-30-2014 3 r3 For service inquiries or issues, contact Fifth Third Commercial Support Center at or send email inquiries to Support hours are 7:00am to 10:00pm EST, Monday through Friday (excluding bank•observed holidays). 2 CONFIDENTIAL SDNY_GM_00030394 EFTA 00I41012 EFTA01279871

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICFUNCTION
SWIFT/BICMINNEAPOLIS
Wire RefWire Details
Wire RefWire Transfer

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