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efta-efta01362170DOJ Data Set 10Correspondence

EFTA Document EFTA01362170

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DOJ Data Set 10
Reference
efta-efta01362170
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation The wire transfer request below has boen 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: 1 of 1 received Transmitted: 03121/2019 03:42:10 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to LSJE, LLC - DDA- - OBTCA Checking - $176,861.50 Account: (Balance as of: 03/21/2019 03:30:28 PM (ET) Not a guarantee of available funds.) Wee type: USD international wire Security code: Send on date: 03/21/2019 Amount: 4,846.73 Currency: USD Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: ReterenceOvm Funds transfer under 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: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051485 CONFIDENTIAL SDNY_GM_00197669 EFTA01362170

Technical Artifacts (4)

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Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire Security
Wire Refwire transfer

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