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efta-efta01411677DOJ Data Set 10Correspondence

EFTA Document EFTA01411677

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411677
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire Account
Wire Refwire transfer

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