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Case File
efta-01360002DOJ Data Set 10Other

EFTA01360002

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360002
Pages
1
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.
Wire Confirmation The wire transfer request below has boen transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confamation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: 1 of 1 received 03121/2019 03:42:10 PM (E1) BELLAKLEIN LSJE to USD LSJE, LW - DOA-'9295 - DUCA Checking -$176,861,50 (Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: SWIFT CHASGB2L C-ii A- s 4, 3 3 464650808 JPMORGAN CHASE BANK. N.A. LONDON CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048186 CONFIDENTIAL SDNY_GM_00194370 EFTA01360002

Technical Artifacts (8)

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

Phone4650808
SWIFT/BICCHASGB2L
SWIFT/BICJPMORGAN
SWIFT/BICTICSRUMM
Wire RefReferenceOwn
Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire transfer

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