Case File
efta-efta00316340DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316340
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
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:
Debit Information
Template name:
Account
Wire type:
Security code:
Send on date:
Amount:
Currency:
4033781165
1 of 1 received
06/13/2017 02:35:10 PM (ET)
BELLAKLEIN
Recipient Information
Bank ID type.
Bank ID:
Recipient account (If appropriate enter
the SAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient name:
Recipient address 1:
Recipient address 2:
Recipient address 3:
Additional information for recipient:
Gratitude toIntematIonal Friends of the EltonJohn
Gratitude America, Ltd- NOW -'9324 - DBTCA Checking alinallialk
(Balance as of: 06/13/2017 02:20:00 PM (ET) Not a guarantee of available funds.)
USD International wire
06/13/2017
15.000.00
USO
SWIFT
BARCGB22
GB22BARC20268178263277
BARCLAYS BANK PLC
LONDON
International Friends of the Elton
1 Blythe Road
LondonW14 0HG
Full account name is International Friends of the Elton John AIDS Foundation UK Reference: 1
ticket for Peggy Siegal for June 22 2017
First 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:
EFTA00316340
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:
Bella Klein
Go HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
EFTA00316341
TICKET REQUEST FORM
Kan
ADORES.
ST TWCO‘erTY
POITCOOt.
COWIlry.
I would like
individual ticket(s) at GBP LIB000 pa ticket totalling GBPL
I would like
individual ticket(s)m USD 515.000 pa ticker. totalling USDS
I would like to make a donation of GBPL / USDS
(Clerk you preferred ramp)
for Sir Elton John and David Furnish at Home for the Elton John AIDS Foundation on Thursday 22nd June 2017.
I am a US Tax Payer and would prefer my contributions to benefit the International Friends of the
Elton John AIDS Foundation UK.
a I would like to be informed occasionally about other Elton John AIDS Foundation events and aaivities.
PLEASE RETURN THIS TICKET REQUEST BY MONDAY taTH_TUNE atm TO.
(Tablenill be of 10 people)
as Tiu Myer.)
Glenn Herder
Elton John AIDS Foundation
I Blythe Road
LONDON
WI4 0HG
EMAIL. events@ejatorg
PHONE. 444 (0)20 7603 9996
FAX:
+44 (0)20 7348 4848
EFTA00316342
FOR PAYMENTS IN POUNDS STERLING (LGBP),
TELEPHONE.
CHEQUE.
+44 (0)20 7603 9996 to make payment by debit/credit card
Make your cheque payable in Pounds Sterling (WBP) to EJAF TRADING LIMITED
CREDIT & DEBIT CARDS (EGBP ONLY).
0 AMEX
OVISA
CARIDNUNIIND
OMASTERCARD
0 MAESTRO
0 OTHER
DIIIRY DATE
NUMOWSLIATCIATRIDLIIITCARDSOXLID
XASIC OX CARD
SZCORITTNUNDCR
KYATUta
°RTC
DIALINCADORLISOFDINITI/ERTI
LUNG
BANK TRANSFER,
CURRENCY:
BANK.
ACCOUNT NAME:
ACCOUNT NUMBER.
SORT CODE:
SWI FT CO DE.
MAN
REFERENCE.
GBP
Baulky[ Walsh
EJAF Tiding Liotiicd
33029158
20 - 47 35
BARCG522
G527 BARC 2047 3533 0291 58
"YOUR NAME
US TAX PAYERS - WE CAN ONLY ACCEPT
PAYMENTS VLA BANK TRANSFER:
CURRENCY,
USD
BANK.
Barclays Wealth
ACCOUNT NAME,
Intonational Friends of the Chas
John AIDS Foundation UK
ACCOUNT NUMBER, 78263277
SORT CODE.
20.2641
SWIFT CODE.
IRAN.
REFERENCE,
BARCGB22
GB22 BARC 2026 6178 2632 77
"YOUR NAME
z00% OF INCOME WILL GO TO CREATING AN AIDS FREE FUTURE
THROUGH THE ELTONJOHN AIDS FOUNDATION (UK REGISTERED CHARITY NO. 'emu.) AND
INTERNATIONAL FRIENDS OF THE ELTON JOHN AIDS FOUNDATION UK (A US NON-PROFIT CORPORATION).
IWTIOLNATIONAL Fanens or Earo. Jon* AIDS Foumvalom UK WAS Lax «nay trawl wait INS INTIMIAL Rana's&
Sweet As A sranoit 501(c)(2) seaue CNAIUTY. µLTUSUTIoxswlLLasT.V•DLODRILUTOTNarVuaRtxnNTor
na LAW Pm US Tax Pans' USDIISH 00 or 'now mar It A Wow TAPIA DO evere ins ONAMMI rot root.. *an SAO«.
AND X Niuminener. PATIAINTI Ls axons or USIMISH.C• at -Hexer ASO corranonons
anon roa mama. NO
00005 OR MINIONS WCIRE IINCRIVED ARE ns eltss TO St TAX DROLICTIett Al A Cliall'AINZCONTNI/W110II
TOM, AND CONDMCOISI WA «torn THAT We AYR WORLD TO OtIASANTRA ncarrs To An ...fluency. By anunwo
TIa TOW VOW AOM IllAr TOY Ar
A/RILINO AM nrucnp014 1/0/ITICRIITI. AND Att NOT REIM) 01/ANANTZtek TICKITS.
CON Oki/ATM:A Or yoya non? °son Aso ~IFS or roue sown» ravmun NILL al son ro YOU It ?Noma man
maven u 'vacant.. Novaya*. near& WILL NOT ti *Tarr Olrr UNTO. untextsixrm 10 own Øa TO TOR non.
Ttegon *Not Down« ID Ave NON-ma flannel'. AND NON- TMANSVIRANIA. AND WI WILL amain A Dv r on nom rot.
talon TO TNi Wm Or TNII non. TIMMS An NOT wont an °elect/mammon TO Ot vvvvv to rot Mr Ol AUCTION. Ol
TO Si DUO AS rifts.
OR OTTIONTSZ TO III TARR..
TAUT Ate /OR TOM foss USE Or TINA ARMIN-ANT AND nut
NONA INDS 01/II$11. ANT ••CACI4 Or TNT IDO« CONDITIONS WILL
anon. IN Tilt canc....Lynne OS INVALIDATION OF TN• IINTI•II Tar
ON•SN. &WNW« e enreconmoic WILL BZ arn TO
YOU ALONO WON TIMM TICKET IT IONS ASILICAVION n SUCCUNIIII.. BUT
aorc RAT NO °AAIUN, ON ONCONDINO Oa
IMOADCASTING ZQUINWINT
namn-rto TO Dr IIROUGIIT INTO OS RIM AT TIM VOWS.
EFTA00316343
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+44 (0)20 7348 4848Phone
+44 (0)20 7603 9996Phone
3029158Phone
4033781165Phone
533 0291Phone
603 9996Phone
8178263277Phone
8263277SWIFT/BIC
BARCGB22SWIFT/BIC
BARCLAYSSWIFT/BIC
CREATINGSWIFT/BIC
CURRENCYWire Ref
REFERENCEWire Ref
ReferenceWire Ref
TRANSFER:
CURRENCYWire Ref
Wire ConfirmationWire Ref
Wire InitiatorWire Ref
Wire initiatorWire Ref
transfer requestWire Ref
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