Case File
efta-efta01580348DOJ Data Set 10CorrespondenceEFTA Document EFTA01580348
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580348
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
99969000-M0S-Wdr
asetio uealooldr iIq paisanbael tuatuteau leituaPIJunD
MOM TX3CINI AIS01099[
010 tio [a5ed00:601l£P3Z/ZKOVIVEig
IN1 kJ 1 1 -an
Funds Transfer Request
Meese Type instructions)
Effective Date:
03112113
Please enter current a Mule date onty
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
O
ACH
O
Check
0
Domestic Wire
Income:
Principal:
Debit Account Title:
Southern Trust Company, Inc.
Debit Account
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
$8.468.25
Citibank
Address 1:
David Tarlow & Co. CPA, PC
Pay 'thrbugh/Intounediary Party (II Requtrod)
Account Type:
IntermIdiary Bank
Account/Code:
Intermediary Bank Name:
O
Swift
O Other
O
DDA (US)
Payment Details (Reference/ Advice Description/Addenda)
O International Wire
..•
Address 2:
City:
State:
Zip Code:
Invoices: 1000005013 & 1000005082
03/12/13
Date
EFTA01580348
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3112113Phone
9969000Wire Ref
ReferenceWire Ref
Transfer RequestWire Ref
Wire
IncomeForum Discussions
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