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efta-efta01375152DOJ Data Set 10Correspondence

EFTA Document EFTA01375152

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DOJ Data Set 10
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efta-efta01375152
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Extracted Text (OCR)

EFTA Disclosure
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)

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

URLhttps://db.ebaM(Ing-services.corniNubi/Wke/Views/Freeform_Wire_C...62095500DC104627A2EE04156F0C430fltt.Transmit&Globalintrdpf
Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire transfer

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