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efta-efta01387511DOJ Data Set 10Correspondence

EFTA Document EFTA01387511

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DOJ Data Set 10
Reference
efta-efta01387511
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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 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: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information 2550204701 1 of 1 received 03/13/2019 10:33:37 AM (ET) BELLAKLEm LSJE to Tinkoff Bank LSJE, LLC ODA •9295 - OBTCA Checking - 5448,62920 (Balance as ot: 03/13/2019 10:14:32 AM (El) Not a guarantee of available funds.) Foreign currency International wire 03/13/2019 3708.00 GBP Bank ID type: Sank ID: Bank name: Bank address 1: Sank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient address 3: Additional information for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW Reference Own funds transfer under Agreement No 5124047258 Without VAT First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: ABA 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090313 CONFIDENTIAL SDNY_GM_00236497 EFTA01387511

Technical Artifacts (8)

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

Phone5124047258
SWIFT/BICJPMORGAN
SWIFT/BICTICSRUMM
Wire RefReference
Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire transfer

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