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efta-efta00316340DOJ Data Set 9Other

Deutsche Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316340
Pages
4
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone+44 (0)20 7348 4848
Phone+44 (0)20 7603 9996
Phone3029158
Phone4033781165
Phone533 0291
Phone603 9996
Phone8178263277
Phone8263277
SWIFT/BICBARCGB22
SWIFT/BICBARCLAYS
SWIFT/BICCREATING
SWIFT/BICCURRENCY
Wire RefREFERENCE
Wire RefReference
Wire RefTRANSFER: CURRENCY
Wire RefWire Confirmation
Wire RefWire Initiator
Wire RefWire initiator
Wire Reftransfer request
Wire Refwire transfer

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