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efta-01362682DOJ Data Set 10Other

EFTA01362682

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362682
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone5103131
SWIFT/BICCITIUS33
SWIFT/BICCMUSWXXX

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