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efta-efta01359812DOJ Data Set 10Correspondence

EFTA Document EFTA01359812

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DOJ Data Set 10
Reference
efta-efta01359812
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
New Cash Disbursement Wire - Banking USD — salesforce.com - Unlimited Edition Page 2 of 4 Third Party Bank Third Party Account Third Party Account Type Third Party Country ratERBANK OF RUSSIA FABRRUM3 SWIFT I Russian Federation Pay To Account Details : Pay to Name Pay to Account IRAN Bone Typo Bone Country Wire Detaitsrinstructlons EAC.TNO [Russian Federation V Special Instructions : Description A V Process „None_ v.1 Manually Pay From Account Details : Overdraft Override Reason From Account Number and Title Reason RegE Details : Rep E7 I —None— = Required Information Yes Call Sack Details : Instructions Via Who Performed the Call Back Telephone number used Time and date of the call back Who they spoil* to (Fax V Dotal 1 [ 10/7/20151 Time 01 N,3 lira [00 V1 hints [AM v I have received an Instruction from the below authorized client or signatory for the above described activity. I have verified that client has: • A signed indemnification agreement on file • Signature verified • Account has sufficient cash and complies with any restrictions • If received via phone call, caller authenticated (voice recognition or authenticated questions) • Transaction reviewed for consistency with historical/expected account activity Acknowledged https://dbforcepb--c.na26.visual.force.com/apex/CreateEdit_CashDisbWireBankUSD?retu... 10/7/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047944 CONFIDENTIAL SDNY GM_00194128 EFTA01359812

Technical Artifacts (4)

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

Domainsalesforce.com
SWIFT/BICFABRRUM3
URLhttps://dbforcepb--c.na26.visual.force.com/apex/CreateEdit_CashDisbWireBankUSD?retu
Wire RefWire Detaitsrinstructlons

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