Case File
efta-01431108DOJ Data Set 10OtherEFTA01431108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431108
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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