Case File
efta-efta01423959DOJ Data Set 10CorrespondenceEFTA Document EFTA01423959
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DOJ Data Set 10
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efta-efta01423959
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EFTA DisclosureText 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
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EFTA01423960
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