Case File
efta-01376941DOJ Data Set 10OtherEFTA01376941
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376941
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation
4/9119, 10398 AM
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:
Transmitted:
Transmitted by:
Debit Information
Template name:
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency:
Recipient Information
Bank ID type:
Bank ID:
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient account: (If appropriate enter
the MAN)
Recipient name:
Recipient address 1:
Recipient address 2:
Recipient address 3:
Additional information for recipient:
2465428049
1 of 1 received
04109/201910:07:57 AM (ET)
BELLAKLEIN
SWIFT
BARCGB5G
BARCLAYS BANK PLC WHOLESALE
LONDON
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBM)
Bank name:
httos://db.ebanking.services.coMiNobi/WkeiViaws/Freeform_Wire_C...820955000D104827AIEE04158F8C4308dttzTransmit86100allnt=e0.tnia
Page 1 of 2
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0073417
SDNY_GM_00219601
EFTA01376941
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2465428049SWIFT/BIC
BARCGB5GSWIFT/BIC
BARCLAYSWire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire transferForum Discussions
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