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Case File
efta-efta00616687DOJ Data Set 9Other

1First Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00616687
Pages
1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1First Bank Transfer Application (SHADED AREAS FOR BANK USE ONLY) BRANCH NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: El WIRE . CABLE K DRAFT K Mall to Customer Mal to Payee 0 Send to Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (Initials) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 71,012.00 NOTE' ADDITIONAL FEES $ Foreign currency amount multiplied by the exchange rate = U.S. dollar Amount • U.S. Dollar amount divided by the exchange rate = Foreign Currency Amount. TOTAL AMOUNT 6 71,01200 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (II necessary) DEBIT ACCOUNT NO. DEBIT BRANCWDEPT. NO. 08 ABA ROUTING NO./SWIFT CODE NAME/ACCOUNT TITLE LSJ, LLC BANK NAME MAIUNG ADDRESS: do Financial Trust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter, 83 CITY. STATE. ZIP CODE. COUNTRY St. Thomas, VI 00802-1348, USA CRY, STATE, ZIP CODE, COUNTRY TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY lift ACCOUNT NO. BANK NAME Darby Bank & Trust NAME/ACCOUNT TITLE TSG Technologies, Inc. ADDRESS ADDRESS 327 Eisenhower Dr. Ste. 100 CITY, STATE, ZIP CODE, COUNTRY Savannah, GA, 31406, USA CITY, STATE, ZIP CODE, COUNTRY Savannah, GA, 31406, USA ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: I I I I I I I I I I I l i l t I I I I I I I I I I I I I I I SPECIAL INSTRUCTIONS: (Optional) Please email Fed. Reference number to Emad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPUCATION. CUSTOMERS TELEPHON DATE OF APPLICATION 6/27/2007 CUSTOMER IGN R CUSTOMERS SIGNATURE (If Applicable) CUS ME T ER REQUEST: (Complete appropriate boxes) O FAX IN PERSON O PHONE 0 MAIUMESSENGER I.D. USED (Do not leave blank) ELEPHONE/FAX K AGREEMENT ON FLE K CALL-BACK IF OVER S LIMIT: m m ONE TIME ONLY TRANSACTION Ill By_ . U Spoko to U Time HOLD PLACED _ _ _ _ TAKEN IN BY (Print Name) INITIALS TEST KEY CALCULATED BY (If different than taken in by) I INITIALS BRANCH AUTHORIZED SIGNER (Print Name) BRANCH TELEPHONE NO. ( ) - BRANCH AUTHORIZED SIGNATURE NNAN-2196.0802 EFTA00616687

Technical Artifacts (10)

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

Phone802-1348
SWIFT/BICBENEFICIARY
SWIFT/BICCONTRACT
SWIFT/BICCURRENCY
SWIFT/BICPHYSICAL
SWIFT/BICULTIMATE
Wire RefREFERENCE
Wire RefReference
Wire RefTRANSFER AMOUNT
Wire RefTransfer Application

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