Case File
efta-efta01375152DOJ Data Set 10CorrespondenceEFTA Document EFTA01375152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375152
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Writ Confirmation
4/9/19, 10:08 AM
Wire Confirmation
The wire transfer request below has been 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 oil received
Transmitted:
04/09/2019 10:0757AM (E1
Transmitted by:
BEU.AKLEIN
Debit Information
Template name:
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency:
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:
Recipient address 3:
Additional information for recipient:
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account Of appropriate
enter the !BAN)
Bank name:
https://db.ebaM(Ing-services.corniNubi/Wke/Views/Freeform_Wire_C...62095500DC104627A2EE04156F0C430fltt.Transmit&Globalintrdpf :true
Page 1 of 2
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0070349
SDNY_GM_00216533
EFTA01375152
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.ebaM(Ing-services.corniNubi/Wke/Views/Freeform_Wire_C...62095500DC104627A2EE04156F0C430fltt.Transmit&GlobalintrdpfWire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire transferForum Discussions
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