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efta-efta01423959DOJ Data Set 10Correspondence

EFTA Document EFTA01423959

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DOJ Data Set 10
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efta-efta01423959
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation 4/9/19,10:06 AM j:-.;:""C I"; \ ijl; M. I'l: • • 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: 1 of 1 received 04/09/2019 10:07:57 AM (ET) BELLAKLEIN Debit information Template nam • Butterfly to Barcla s Butterfly Trust - - $117,736.52 (Balance as of; 04/09/2019 09:52:09 AM (ET) Not a guarantee of available funds.) USD international wire Account: Wire type: Security code: Send on date: Amount: Currency: 04/09/2019 20,000.00 USD Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1; Bank address 2; Bank address 3: Recipient account; (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3; EFTA01423959 Additional information for recipient: SWIFT BARCGBSG BARCLAYS BANK PLC WHOLESALE LONDON irst nterme Lary n ormation Bank ID type: Bank ID; Intermediary account: (If appropriate enter the IBAN) Bank name: https;//db.ebanking-services.com/Nubi/Wire/Views/Freeform_Wire_C...- 6209S5OODD1D4627A2EED41S6FBC4308&ttsTransmit&Globallnts&pf=(rue Page 1 of 2 EFTA01423960

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