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Case File
efta-01363100DOJ Data Set 10Other

EFTA01363100

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363100
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.
First Intermediary Information (optional) If Bank ID type is ABA. then the intermediacy Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA number. Bank information will be filled in automatically. Bank ID type: Bank ID: Intemiediary account: (If appropriate enter the IRAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Second Intermediary• Information (optional) Thank you, Bella X ( Bank ID search . Bath ID validate) On Jul 10, 2017, at 12:49 PM, Bella Klein ≥ wrote: Cynthia, I will call you to discuss the following wire instruction. The attached is not a wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052976 CONFIDENTIAL SONY GM_00199160 EFTA01363100

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Wire Refwire CONFIDENTIAL
Wire Refwire instruction

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