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efta-01362268DOJ Data Set 10Other

EFTA01362268

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362268
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 Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wee type: Security code: Send on date: Amount: Currency: Recipient Information 1 of 1 received 03121/2019 03:42:10 PM (El) BELLAKLEIN LSJE to LSJE, LLC - DOA-'9295 - DBTCA Checking -$176,861.60 (Balance as of. 03/21/2019 03:30:28 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If empanels enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: ReterenceOvm 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: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051621 CONFIDENTIAL SDNY_GM_00197805 EFTA01362268

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Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire transfer

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