Case File
efta-01374215DOJ Data Set 10OtherEFTA01374215
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374215
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Customer Reference
Hank Rcfenatce
Clearing Reference: 11531444
SOW Currency: USD
Setiltx1 Amount: 42.455.00
Exchange Race: 0
Timmtamp: 17:49
Order Pony Name: SUSPENSE ACCOUNT 122559
By Onder Patty Address: NIEN106103 09-JUN•16
Ordering Bank ID
Ordenng Bank Name: •SUSPENSE ACCOUNT 122559
Ordering Bank Addrom:
6.9.2016 FUR 42.5 .
r
Regards
Naveen Bagaria
DBOI Global Services Private Limited
COO - Wealth Management Operations
Banking Transaction PWM-US Operations
A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RAJ) 302029, India
Tel: +1(212)469.3272
Voip/Extn: 44(207)3383887
Fax: +1(201)669-3854
Email
Please send all Banking related queries to our new Group E-mail ID -
cdopwmbankingexceptioncheckprocessinoOlist.db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068798
CONFIDENTIAL
SDNY_GM_00214982
EFTA01374215
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cdopwmbankingexceptioncheckprocessinoolist.db.comFax
Fax: +1(201)669-3854Phone
+1(201)669-3854Phone
+1(212)469.3272SWIFT/BIC
SUSPENSEWire Ref
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