Case File
efta-01299407DOJ Data Set 10OtherEFTA01299407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299407
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
'" MSG TEXT AS RECEIVED
PAGE
5
{1:F01PRSHUS33AXXX3015179251}{2:O9100908180417CITIDEFFBCB245145398211804170308N
}(3:{108:80417CSA91342DEF}){4:
:20:3800709931
:21:3818638667
:25: 119769019
:13D:1804170707.0000
:32A:180417EUR1021732,88
:50K/925464000
DEUTSCHE BANK AG
AM ROSSMARKT 18
FRANKFURT
GERMANY
:52D:DEUTSCHE BANK AG
AM ROSSMARKT 18
FRANKFURT
ORDER BANK: DEUTDEFFXXX
:56D:NO INFORMATION AVAILABLE
:721OCMT/EUR1021732,881O/O DEUTSCHE BA
NK AG
BNF/FFC AC NO N
4G023804
SOUTHERN FINANC
IAL LLC
SWAP
G175714L SWAP
-}{5:{CHK:73A32E2F3695}}
For internal use only
SDNY_GM_00065360
CONFIDENTIAL - PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SDNY-0028185
EFTA_00I 75860
EFTA01299407
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3015179251Phone
3818638667Phone
4170707Phone
5464000SWIFT/BIC
DEUTDEFFXXXSWIFT/BIC
DEUTSCHESWIFT/BIC
INFORMATIONForum Discussions
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