Case Filesd-10-EFTA01299469Dept. of JusticeEFTA Document EFTA01299469
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Case File
sd-10-EFTA01299469Dept. of JusticeEFTA Document EFTA01299469
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RUN DATE : 08/09/2018 - 00.02.03 REPORT ID: MBSO5OCA-02 IBD NO : 6XE ACCOUNT TYPE ASSET MOVEMENT ACTIVITY - CURRENCY WIRES ACTIVITY REPORT FOR THE DATE : 08/08/2018 REPORT PAGE: 1 AMOUNT Ca BANE INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST BY AT AT ID 1 3,982,916.26 PLN IBD P6XELSUL 08.26.35 03.30.26 USDE : $1,081,019.23 TRADE DATE: 08/07/2018 VALUE DATE: 08/08/2018 FEE DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $10.00 OFFICE N/A HANK-INFO SWIFT I
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Dept. of Justice
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sd-10-EFTA01299469
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