Case File
efta-01407022DOJ Data Set 10OtherEFTA01407022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407022
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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