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efta-01411758DOJ Data Set 10Other

EFTA01411758

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DOJ Data Set 10
Reference
efta-01411758
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Home Disclosures Welcome Reports Wire money Wire money via template Wire money via multiple templates Import wires / Manage file formats Approve wires View completed wires Manage wire templates Approve wire templates View wire file status Quick Links: Manage next scheduled requests Transfers and Payments Account Services Help Sign Off DB Private Wealth Online Plus Administration Add Recipient Information Please contact your bank for questions regarding currency conversion rates. Note: You may transmit current day wire requests before 05:30 PM ET. View saved or returned wires requiring corrections I View your wire limits Debit Information Template name: LSJE to Wire type: USD international wire Account: Send on date: 11/21/2018 Amount: Currency: Recipient Information 600.00 USD Save as draft 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: Bank ID: Bank name: Bank address 1 (optional): SWIFT Bank ID search . Bank ID validate ) Bank address 2 (optional): Bank address 3 (optional): Recipient account: (If EFTA01411758 appropriate enter the IRAN) Recipient name: Edit debit information EFTA01411759 Recipient address 1: Recipient address 2: Recipient address 3 (optional): Additional information for recipient tIonal : (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 validate an ABA number, Bank information will be filled in automatically. Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IRAN) Bank name: Bank address 1: Bank address 2: NY Bank address 3: Second 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 validate an ABA number, the Bank information will be filled in automatically. Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IRAN) Bank name: Bank address 1: ABA ( Bank ID search Bank ID validate ) ABA validate JPMORGAN CHASE BANK, NA NEW YORK ( Bank ID search . Bank ID EFTA01411760 Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3 (optional): Security code (optional): Continue The Haze Trust c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 How Do I... Terms FAQs About Deutsche Bank Wealth Management I Insights I DB InSight I Banking Products Terms and Conditions I Online Security Banking deposit products offered through Deutsche Bank AG New York Branch are NO T FDIC Insured, NOT insured or guaranteed by any governmental agency of the United States, NOT guaranteed by Deutsche Bank Trust Company Americas (DBTCA) and are Solely obligations of the New York Branch of Deutsche Bank AG. Separate information will be provided to you if the relevant product is subject to the statutory deposit guarantee scheme under the German Deposit Guarantee Act (EinSiG). If no such separate information is provid ed to you, the relevant product will not be subject to EinSiG. Banking deposit products are offered through Deutsche Bank Trust Company America s (DBTCA), member FDIC and other members of Deutsche Bank Group. Deutsche Bank Trust Company Americas EFTA01411761

Technical Artifacts (7)

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

SWIFT/BICJPMORGAN
Wire RefWire Initiator
Wire RefWire initiator
Wire Refwire Account
Wire Refwire limits
Wire Refwire requests
Wire Refwire templates

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