Case File
efta-01577914DOJ Data Set 10OtherEFTA01577914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01577914
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
403192649 Account Name :
Pot And Kettle Paid Date Transaction Authorization
Date Transaction AuthorizationTime Account Number Transaction Type
C=Credit DÞbits Description Amount P4=0.00
SUM(H5:H65536)=$0.00 12/09/13 12/09/13 2:27 PM 403192649
Deposit C $5,838.70
Total No of Transactions P5=2
COUNT(D5:D65536)=2 02/27/14 02/27/14 6:36 AM 403192649
Outbound Fed Wire Transfer
D
CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C:
UBS FINANCIAL SERVICES INC BEN: POT AND KETTLE LLC SSN: 0230102 TRN:
1000200058ES -$5,838.70 No of Accounts Auto_Close=1
SUMPRODUCT(($D5:$D20003<>"")/COUNTIF($D5:$D20003,$05:$D20003&""))=1
Sheet2 Sheet3
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3192649SWIFT/BIC
STAMFORDWire Ref
Wire TransferForum Discussions
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