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Case File
efta-efta00298212DOJ Data Set 9Other

Wire Confirmation

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00298212
Pages
2
Persons
0
Integrity
No Hash Available

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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 Confirmation 6/3119, 10:44 AM Bank Wire Confirmation The wire transfer request below has been submitted. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: 640574094 Approval status: 1 of 1 received Transmitted: 06/03/2019 10:43:31 AM (ET) Transmitted by: RKAHN Debit Information LSJE LLC - OPERATING ACCT -'1742 - Checking - $314.827.65 Account: (Balance as of: 06/03/2019 10:42:03 AM (ET) Not a guarantee of available funds.) Wire type: Foreign currency international wire Security code: Send on date: 06/0312019 Amount: 202.00 Currency: EUR Recipient Information Bank ID type: SWIFT Bank ID: HABALT22 Bank name: SWEDBANK AB Bank address 1: Konstitucijos 20a Lt 03502 Vilnius Bank address 2: Lithuania Bank address 3: Recipient account: (If appropriate enter the IBAN) LT447300010002458602 Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: Britu taryba The British Council Antakalnio St 2 Vilnius LT10308 Lithuania Reference IELTS reference No LT001 194311 0570 First Intermediary Information Bank ID type: Bank ID: https.lif irstbankpr.ebanking-services.com/Nubi/Wire/Views/Freefor...t=620955DODD1D4627A2EED4156FBC4308&tt=Transmit&Globallnt=8ipf =true Page 1 of 2 EFTA00298212 Wire Confirmation 6/3/19, 10:44 AM Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Second Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS, VI 00802 https://firstbankpr.ebanking-services.com/Nubi/Wire/Views/Freefor...=6209S5DDDD1D4627A2EED4156FBC4308&tt. Transmit&Globalintr&pf =true Page 2 of 2 EFTA00298213

Technical Artifacts (12)

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

Phone2458602
Phone311 0570
SWIFT/BICHABALT22
SWIFT/BICSWEDBANK
URLhttps://firstbankpr.ebanking-services.com/Nubi/Wire/Views/Freefor...=6209S5DDDD1D4627A2EED4156FBC4308&tt
Wire RefReference
Wire RefWire Confirmation
Wire RefWire Initiator
Wire RefWire initiator
Wire Refreference
Wire Refwire Security
Wire Refwire transfer

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