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Case File
efta-01407022DOJ Data Set 10Other

EFTA01407022

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407022
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wire From: Bella Klein ‹ > Date: Mon, 10 Jul 2017 13:25:02 -0400 To: Cynthia Rodriguez ‹ > Debit Information Edit debit information Template name: LSJE wire Wire type: USD international wire Account: LSJE, LLC - DDA - Send on date: 07/10/2017 Amount: 3,000.00 Currency: USD Recipient Information Save as draft DBTCA Checking If Bank ID type is ABA, then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or validate an ABA number, the Bank will be filled in automatically. Bank ID type: SWIFT CHIPS Bank ID: ( Bank ID search . Bank ID validate ) Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1 (optional): Bank address 2 (optional): Bank address 3 (optional): Recipient name: Recipient address 1: Recipient address 2: Recipient address 3 (optional): Additional information for recipient (optional): (Up to 140 characters.) First Intermediary Information (optional) If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for or EFTA01407022 validate an ABA number, Bank information will be filled in automatically. Bank ID type: ABA SWIFT CHIPS Bank ID: ( Bank ID search . Bank ID validate) Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Second Intermediary Information (optional) Thank you, Bella Tel: On Jul 10, 2017, at 12:49 PM, Bella Klein a wrote: Cynthia, I will call you to discuss the following wire instruction. The attached is not a wire EFTA01407023

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