Case File
efta-efta01421277DOJ Data Set 10CorrespondenceEFTA Document EFTA01421277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01421277
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Wire Detail
Page 1 of 2
Business Service Tool
Reporting
Processing
Bank Setup
Company Setup
BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS
345 PARK AVENUE
NEW YORK, NY 10154-0004
Wire Detail
Return to Update Wire Requests.
Debit Information
Debit Account:
LSJE, LLC - DDA
Effective Date:
04/26/2019
Entered By:
RICHARDKAHN
Transmitted By:
RICHARDKAHN
Status:
Processed
Reject Reason:
Wire Type:
Domestic Wire
Sel-
W
ienceimber:
Template Name:
LSJE DB to JEE TD
Beneficiary Information
Bank ID Type:
ABA
Bank ID:
026013673
Bank Name:
TD BANK, NA
Account IBAN Number:
Bank Reference:
Security Code:
RDK@12672
Amount:
500,000.00
Currency:
USD
Entry Date / Time:
04/26/2019 09:29:51 AM (ET)
Transmitted Date / Time:
04/26/2019 09:29:51 AM (ET)
Confirmation IS:
3913409833
Messaging
Company ID Not Selected
Primary contact:
Package:
Logoff
Company Lookup
Bank Address 1:
NEW YORK
Bank Address 2:
NY
Bank Address 3:
Recipient Name:
HBRK Associates Inc
Recipient Address 1:
EFTA01421277
Recipient Address 2:
Recipient Address 3:
Optional Text:
Reference LSJE HBRK
Intermediary 1
https://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf...
4/26/2019
EFTA01421278
Wire Detail
Page 2 of 2
Bank ID Type:
Bank ID:
Bank Name:
Account/IRAN Number:
Bank Address 1:
Bank Address 2:
Bank Address 3:
Intermediary 2
Bank ID Type:
Account/IRAN Number:
Bank ID:
Bank Name:
Bank Address 1:
Bank Address 2:
Bank Address 3:
Originator Information
Originator Name:
Bella Klein
Originator Address 1:
c/o HBRK Associates, Inc
Originator Address 2:
575 Lexington Avenue,4th Floor
Originator Address 3:
New York, NY 10022
https://businessservicetool.ebanking-services.com/Bst/5ervices/Wire/Bank_WireTransf...
4/26/2019
EFTA01421279
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