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efta-01376941DOJ Data Set 10Other

EFTA01376941

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376941
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 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)

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

Phone2465428049
SWIFT/BICBARCGB5G
SWIFT/BICBARCLAYS
Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire transfer

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