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efta-01421268DOJ Data Set 10Other

EFTA01421268

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421268
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Detail Page 1 of 2 Business Service Tool Reporting Processing Bank Setup Company Setup BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS 345 PARK AVENUE NEW YORK, NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit Information t:SOUTHERN TRUST COMPANY, INC. -DDA Effective Date: 04/26/2019 Entered By: RICHARDKAHN Transmitted By: RICHARDKAHN Status: Processed Reject Reason: Wire Type: Domestic Wire Template Name: STC 9244 to DKI TD Bank Beneficiary Information Bank ID Type: ABA Bank Name: TD BANK, NA Number: Bank Reference: Security Code: RDK@12672 Amount: 100,000.00 Currency: USD Entry Date / Time: 04/26/2019 08:43:56 AM (ET) Transmitted Date / Time: 04/26/2019 08:43:56 AM (ET) #: Messaging Company ID Not Selected Primary contact: Package: Logoff Company Lookup Bank Address 1: CHERRY HILL Bank Address 2: NJ Bank Address 3: Recipient Name: Darren K Indyke PLLC Recipient Address 1: EFTA01421268 Recipient Address 2: Recipient Address 3: Optional Text: Legal Fees Intermediary 1 https://businessservicetool.ebanking-services.com/Ast/Services/Wire/Bank_WireTransf... 4/26/2019 EFTA01421269 Wire Detail Page 2 of 2 Bank ID Type: Bank ID: Bank Name: Account/IRAN Number: Bank Address 1: Bank Address 2: Bank Address 3: Intermediary 2 Bank ID Type: Account/IRAN Number: Bank ID: Bank Name: Bank Address 1: Bank Address 2: Bank Address 3: Originator Information Originator Name: Bella Klein Originator Address 1: c/o HBRK Associates, Inc Originator Address 2: 575 Lexington Avenue,4th Floor Originator Address 3: New York, NY 10022 https://businessservicetool.ebanking-services.com/Bst/5ervices/Wire/Bank_WireTransf... 4/26/2019 EFTA01421270

Technical Artifacts (10)

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

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICRICHARDKAHN
SWIFT/BICSOUTHERN
URLhttps://businessservicetool.ebanking-services.com/Ast/Services/Wire/Bank_WireTransf
URLhttps://businessservicetool.ebanking-services.com/Bst/5ervices/Wire/Bank_WireTransf
Wire RefReference
Wire RefWire Template
Wire RefWire Detail
Wire RefWire Requests

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