Case File
efta-01360523DOJ Data Set 10OtherEFTA01360523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360523
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
GTB Cash Inquiry
Report generation date: 2/13/15 1:22:14 PM
Advices
ID
Name
Messages
SWIFT Address - BKTRUS33PVVM
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
Message Type
Amount
Dest.
Sent Date
SW/900 - Outgoing
2,000.00 USD
AMHVPDBA
02/11/2015 7:32:56 PM
{1:F01BKTRUS33NXXX0000000000}
{2:1900BKTRUS33XPVVMN}
{3:{108:C717512BBK021115}}{4:
20
Tm Ref #
C717512BBK021115
21
Rel Ref
9185861
25
Account ID
M5009
32A
Amount
150211USD2000,00
52A
Order. Inst.
BKTRUS33PWM
72
Snd./Rcv. Inf.
/BOOK/SCN717512
-}
Page 5 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048930
CONFIDENTIAL
SDNY_GM_00195114
EFTA01360523
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9185861SWIFT/BIC
AMHVPDBASWIFT/BIC
BKTRUS33PWMSWIFT/BIC
DOMESTICSWIFT/BIC
WORKSTATIONWire Ref
Ref
9185861Wire Ref
Ref #
C717512BBK021115Forum Discussions
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