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Case File
efta-efta00521295DOJ Data Set 9Other

Deutsche Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00521295
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.
Deutsche Bank Wealth Man-qr• rn 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: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) 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: 1419501670 1 of 1 received 05/08/2018 01:13:29 PM (ET) BELLAKLEIN LSJE to Miroku. I Gusti Lanang Putra LSJE, LLC - DDA -'9295 - DBTCA Checking - $212,452.92 (Balance as of: 05/08/2018 01:02:49 PM (ET) Not a guarantee of available funds.) USD international wire 05/08/2018 214.00 USD SWIFT IBBKIDJAXXX 2195804133 PT BANK MAYBANK INDONESIA TBK JAKARTA I Gush Lanang Putra Suardana Baipah, Petang, Badung Bali Indonesia Reference 50% deposit for 2 chairs and one side table total order 6000000Rp purchased by Karyna 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: EFTA00521295 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: Wre initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates. Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521296

Technical Artifacts (8)

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

Phone2195804133
SWIFT/BICIBBKIDJAXXX
Wire RefReference
Wire RefWire Confirmation
Wire RefWire Initiator
Wire RefWire initiator
Wire Reftransfer request
Wire Refwire transfer

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