Case File
efta-01362682DOJ Data Set 10OtherEFTA01362682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362682
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
United Slates of America
SETTLEMENT INSTRUCTIONS
CSD Cenral Secuntes Cepositcqf
Dflostary Trust Corrpany iCTC LINter Vas
Federal Reserve Bans
Local Agent
CVbank NA Neer York Braft
Ill Wall Street
NEW YORK. NY 10043
SW Fr-Address :place of
CMUSWXXX
safekeepngt
Local Clearing fib
Gastod al
SWIFT-Address itudoilon
Account Number°, custodian art
kcal apen)
DTC
DTC 00608 ii
Altera ID. 2702
Fedwire for Treasury Notes IS Bonds
Fed Na ABA 021.000082
FedwreAcoatint Name: CUST
SOS SIS AG. Zurich
INSECFIZZXKX
Euroclear 93593 and CEDEL 13463
United States of America
SETTLEMENT INSTRUCTIONS
CSC iCentiat Searles Depcs,mn
Depostory Tut Conyany rOTCLI NewVat
Federal Reserve ark
Local Adam
ZW1Fraddross ,:place
safekeepng,
Local Clearing No
0.510013,
SWIFT-Address ,:custoo.ani
Aoment Nftter of Cv5103131 nit
bol agent
Cabana N.A. Now rod Brancri
I II Wail Sweet
NEW YORK. NY 10043
CITIUS33)00(
DTC
Altere ID. 2702
Fedwire for Treasury Notes A Bonds
Fed No ABA 02í00004e
Fessere Amain Marne. CUST
six SIS AG. Zunth
INSECFCCDC«
From: Nina Tona
Sent: Friday, December 15, 2017 2:47 PM
To: Martin Zeman •
i~.;
Xavier Avila
Cc: Alastair Mackinlay I~MIIM);
Mathew Negus a;
Joshua Shoshan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052242
CONFIDENTIAL
SDNY_GM_00198426
EFTA01362682
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5103131SWIFT/BIC
CITIUS33SWIFT/BIC
CMUSWXXXForum Discussions
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