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Case File
efta-01431108DOJ Data Set 10Other

EFTA01431108

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431108
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.
0outscl'.e Biifik Wooilh M<Hinrtyofrii:-m '1 Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule information Confirmation: Approval status; Transmitted: Transmitted by: 2550204701 1 of 1 received 03/13/2019 10:33:37 AM (ET) BELLAKLEIN Debit Information Template name: LSJE to Tlnkoff Bank LSJE, LLC - DDA- *9295 - DBTCAChecking - $448,629.20 (Balance as of: 03/13/2019 10:14:32 AM (ET) Not a guarantee of available funds.) Foreign currency international wire Account: Wire t^e: Security c»de; Send on date: Amount: Currency: 03/13/2019 3,708.00 GBP Recipient Information 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: EFTA01431108 Additional information for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW 40817840800000699048 Reference Own funds transfer under Agreement No 5124047258 Without VAT First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IB/\N) Bank name: Bank address 1: Bank address 2: Bank address 3: ABA JPMORGAN CHASE BANK, NA NEW YORK NY EFTA01431109

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