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Case File
efta-efta00663189DOJ Data Set 9Other

FUNDS WIRED IN

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00663189
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FUNDS WIRED IN Bank: 01 - City National Bank Escrow No.: 213256-DJ 7498 Date: October 16, 2013 Amount $*"138,000.00 Issued By: Krisann Petersen Received from: Thomas S. Nieman or Rosalind M. Nieman Received in behalf of BUYER/BORROWER Earnest Money: Y Description: EFTA00663189 WireAccDetailform Page 1 of 2 New Wire Activity Detail Credit Amount: ;138,000.00 Currency: USD Value Date: 10/16/13 Credit Account #: 122016066/013433100 Host Ref #: 131016002835 Payment Method: FED Fed Type: Fed Ref #: 101611B78H1C00053510161314FT03 Processing Time: 10:14:59 AM Received Time 10/16/2013 10:15:31 AM Originator Information 80001487231 THOMAS S NIEMAN OR ROSALIND M NIEMAN 307 MOUNT HOLYOKE AVE PACIFIC PALISADES,CA 90272- Senders Reference Number 13101512335759RN Debit Account # A32108I669 Debit Name FIRST REPUBLIC BANK Debit Address SAN FRANCISCO, CA Beneficiary Account # 0013433100 Beneficiary Information STERLING WEST ESCROW (TRUST ACCOUNT) 12100 WILSHIRE BLVD SUITE 720 LOS ANGELES CA 90025 Payment Details REFERENCE: DEBBIE BRADY JOHNSON, ES CROW OFFICER ESCROW #213256-D3 10/16/2013 EFTA00663190 WireAccDetailform Page 2 of 2 Grand Totals Account Total Debit Amount Total Credit Amount Total Items 122016066/013433100 $0.00 $138,000.00 1 ABA Total Debit Amount Total Credit Amount Total Items 122016066 $0.00 $138,000.00 1 Report Totals Total Debit Amount Total Credit Amount Total Items $0.00 $138,000.00 1 10/16/2013 EFTA00663191

Technical Artifacts (14)

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

Phone13433100
Phone16002835
SWIFT/BICBORROWER
SWIFT/BICREPUBLIC
SWIFT/BICROSALIND
SWIFT/BICSTERLING
SWIFT/BICWILSHIRE
Wire RefREFERENCE
Wire RefRef #: 131016002835
Wire RefReference
Wire RefWire Activity
Wire RefWireAccDetailform

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