Case File
efta-efta01375184DOJ Data Set 10CorrespondenceEFTA Document EFTA01375184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375184
Pages
0
Persons
0
Integrity
No Hash Available
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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 1 of 2
—ow! —
iS Business Service Tool
Repartng
Processing
Bank Setup
Company Setup
Messaging
BIB Bank ID 100607
DEUTSCHE BANK TR CO AMERICAS company ID Not Selected
345 PARK AVENUE
Primary contact:
Package:
NEW YORK. NY 10154-0004
Lsuaia.
company Lookuo
Wire Detail
Debit in fOl MAIM)
Debit Account:
Effective Dots:
04/26/2019
Entered By:
RICHAROKAHN
Transmitted By:
RIOiARDKAHN
Status:
Processed
Reject Reason:
Wire Type:
Domestic %Sete
Se uence Number:
Template Name:
LS& DB io
TD
Beneficiary Information
Return to Update Wire Requests.
Bank Reference:
Security Code:
Amount:
500,000 00
Currency:
USD
Entry Date / Time:
04/26/2019 09'29'51 AM (Er)
Transmitted Date / Time:
04126/2019 09:29:51 AM (El)
Confirmation #:
Bank ID Type:
Bank Address 1:
ABA
v,
Bank ID:
Bank Name
TD BANK NA
Account IRAN Number:
Optional Text:
Reference LSJE HER%
Intermediary 1
Bank Address 2:
Bank Address 3:
Recipient Name:
HBRK Associates Inc
Recipient Address 1:
Recipient Address 2:
Recipient Address 3:
littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070417
CONFIDENTIAL
SDNY GM_00216601
EFTA01375184
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
businessservicetool.ebanking-services.comSWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
RICHAROKAHNWire Ref
ReferenceWire Ref
Wire DetailWire Ref
Wire RequestsForum Discussions
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