Case File
efta-efta00663189DOJ Data Set 9OtherFUNDS WIRED IN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00663189
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13433100Phone
16002835SWIFT/BIC
BORROWERSWIFT/BIC
REPUBLICSWIFT/BIC
ROSALINDSWIFT/BIC
STERLINGSWIFT/BIC
WILSHIREWire Ref
REFERENCEWire Ref
Ref
#:
131016002835Wire Ref
ReferenceWire Ref
Wire ActivityWire Ref
WireAccDetailformForum Discussions
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