Case File
efta-efta01375162DOJ Data Set 10CorrespondenceEFTA Document EFTA01375162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375162
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Detail
Page 2 of 2
Bank ID Type:
Account/ IBAN Number:
Bank ID:
Bank Address 1:
Bank Nemec
Bank Address 2:
Bank Address 3:
Intermediary 2
Bank ID Type:
Account/IBAN Number:
Bank ID:
Bank Address 1:
Bank Name:
Bank Address 2:
Bank Address 3:
Originator Information
Originator Name:
Tne Haze Trust
Uo
Originator Address 1:
HBRK Assooates Inc
Originator Address 2:
575 Lexington Avenue.41h Floor
Originator Address 3:
New York NY 10022
(1911*FcelhisFlegi
littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0070373
CONFIDENTIAL
SDNY GM_00216557
EFTA01375162
Technical Artifacts (2)
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Domain
businessservicetool.ebanking-services.comWire Ref
Wire DetailForum Discussions
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