Case File
efta-01381117DOJ Data Set 10OtherEFTA01381117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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O
FRMAT VALtDATIen
1 .1 E103171024THXVIF /3425129
24-OCT-2017 18:22 103
AMEXTPWM
Bx7RuS33PwM
BKTRUS33XXX
FAILED
Format validation error:
Invalid buffer [Format error at line 20: bad character[
From : BKTRUS33PWM
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To : BKTRUS33XXX
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK, NY UNITED STATES
Date : 24-OCT-2017 18:22
*** FORMAT ERROR '"
Format error at line 20: bad character ( I
***fr..**
:20:13425129
:23B:CRED
:32A:171024USD169, 20
:50K:/0042959295
42959295 - LSJE, LLC c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/3750676299
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Full account name: Warren Power and
Machinery LP DBA WarrenCatReference
: 10Q1336990 256 6453 Sensor
:71A:0UR
Die Europäische Kommission hat unter http://ec europa 6u/consumers/odd eine Europäische Online-
Streitbeilegungsplattform (0S-Plattform) errichtet. Verbraucher können die 0S-Plattform für die
außergerichtliche Beilegung von Streitigkeiten aus Online-Verträgen mit in der EU niedergelassenen
Unternehmen nutzen.
Informationen (einschließlich Pflichtangaben) zu einzelnen, innerhalb der EU tätigen Gesellschaften
und Zweigniederlassungen des Konzerns Deutsche Bank finden Sie unter https://www.deutsche-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079881
CONFIDENTIAL
SDNY_GM_00226065
EFTA01381117
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13425129Phone
2959295Phone
3425129Phone
6009593Phone
990 256 6453Phone
9955009SWIFT/BIC
BKTRUS33PWMSWIFT/BIC
DEUTSCHEURL
https://www.deutscheForum Discussions
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