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efta-01412135DOJ Data Set 10Other

EFTA01412135

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412135
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01412135 Baiik Homo [ Disclosures I Help I Si<jn Olf DB Private Wealth Online Plus -.1 •/ ••• • Welcome Reports • Transfers and Payments • Account Services • Administration Wirn money Wire r"ioney via temrjiate Wire moriey via multiple templates Inujort Wires Manage file formats Approve wires • View completed wires Manage wire templates Approve wire lemplates View v/ire file siatus Verify Wire Nev; iran5rtdior*i wilhom usmu ^ I View voui v/ire Debit inlonnation Edit this request Template name: Wire type; Account, LSJE to Foreign currency international wire LSJE. LLC - DDA- * - DBTCA Checking - $255,287.52 (Balance as of: 09/26/2016 02:12:26 PM (ET] Not a guarantee of availablo funds.) I Security code: Send on date; Amount: Currency. 09/26/2010 1.900.00 EUR Quick Links • Manage next scheduled lequests P.i'Ciiiinri: In/uiTnaiion SWIFT SOGEMCM1 EFTA01412136 Bank ID type. Bank ID: Bank name: Bank address 1: Bank address 2. Bank address 3; Recipient account; (if appropriate enter the IBAN) Recipient name; Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipieni: MME . '-i:; . fci-f r.: Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: One-Time Security Code Enter the securit Please wait for your phi security code displayed o enter the one-time Once you complete the Transactions covered b Processing your request, ...this may take a few moments. One-time security code Phone call completed Cancel I didn't receive a i.ihone call I To suOmil this request without transmitting, dick suriiiill fnr anprnvni Transmit I I How Do I. Terms FAQs <\ly.;i,; r;tJi g.'ir-. i"h M.ri .ri-.'T'-'Ti! 1 ;:i:a I I 5.irl-i'-.! "i-ii''-, it-! ■ y'rr-'-ir:,-', I On.'iiT •vu'.'i'IV Banking deposit products offered through Deutsche Bank AG New York Branch are NOT FDIC Insured, NOT insured or guaranteed by any governmental agency of the United Slates. NOT guaranteed by Deutsche Bank Trust Company Americas (DBTCA) and are Solely EFTA01412137 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 stetutory deposit guarantee scheme under the German Deposit Guarantee Act (ElnSIG). If no such separate Information Is provided to you, the relevant product will not be subject to ElnSIG Banking deposit products are oflerod through Deutsche Bank Trust Company Ajnoncas (DBTCA). member FDIC and other members of Deutsche Sank Group. Deutsche Bank Trust Company Americas Mombor FDtC EFTA01412138

Technical Artifacts (4)

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

SWIFT/BICSOGEMCM1
Wire RefWire moriey
Wire Refwire lemplates
Wire Refwire templates

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