Case File
efta-efta01411677DOJ Data Set 10CorrespondenceEFTA Document EFTA01411677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411677
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.
ommuTsfrtr
W'-.:!lh '•/!. ri.
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
Confinnation:
Approval status:
Transmitted:
Transmitted by:
1 of 1 received
01/31/2019 03:55:21 PM (ET)
BELLAKLEIN
Debit Information
Template name:
LSJE wire to
LSJE. UC - DDA ■ *9295 - DBTCA Checking - $716,443.24
(Balance as o^ 01/31/2019 03:46:38 PM (ET) Not a guarantee of available
funds.)
USD international wire
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency:
01/31/2019
700.00
USD
Recipient Information
Bank ID type:
Bank ID:
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient account: (If apprc^riate enter
the IBAN)
Recipient name:
Redpient address 1:
Recipient address 2:
Recipient address 3:
Additional information for recipient
SWIFT
EFTA01411677
ALFA-BANK
MOSCOW
■ T\l^h.\Co
1//' o Senile i/AA'=U-
Bank JSC Alfa Bank Moscow
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA01411678
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire ConfirmationWire Ref
transfer requestWire Ref
wire
AccountWire Ref
wire transferForum Discussions
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