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Case File
efta-01367442DOJ Data Set 10Other

EFTA01367442

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367442
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 been 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: 1 of 1 received Transmitted: 01/31/2019 03:55:21 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE, LLC - WA-'9295 - DITTCA Checking -- Account: Wire type: USD international wire Security code: Send on date: 01131/2019 Amount 700.00 Currency: USD Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient MOSCOW 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-0058989 CONFIDENTIAL SDNY_GM_00205173 EFTA01367442

Technical Artifacts (4)

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

Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire Security
Wire Refwire transfer

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