Case File
efta-01360016DOJ Data Set 10OtherEFTA01360016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360016
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Activity
Page 2 of 2
Intermediary Bank
Account With Institution
Id:
Name: IBKAMER
Account:
Customer Id:
Address:
City:
State:
Id:
Name:
Account:
Customer Id:
Address:
OW:
State:
INTL
Zip:
V
Zip: I
https://primebsapro.svc.db.com/primecompliancesuiteJActivity.aspx?RecordID=12916650... 3/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048206
CONFIDENTIAL
SDNY GM_00194390
EFTA01360016
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12916650URL
https://primebsapro.svc.db.com/primecompliancesuiteJActivity.aspx?RecordID=12916650Forum Discussions
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