Case File
sd-10-EFTA01362268Dept. of JusticeOtherEFTA Document EFTA01362268
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362268
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1
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0
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Summary
Wire Confirmation The wire transfer request below has boen 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: Debit Information Template name: Account: Wee type: Security code: Send on date: Amount: Currency: Recipient Information 1 of 1 received 03121/2019 03:42:10 PM (El) BELLA
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation
The wire transfer request below has boen 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:
Debit Information
Template name:
Account:
Wee type:
Security code:
Send on date:
Amount:
Currency:
Recipient Information
1 of 1 received
03121/2019 03:42:10 PM (El)
BELLAKLEIN
LSJE to
LSJE, LLC - DOA-'9295 - DBTCA Checking -$176,861.60
(Balance as of. 03/21/2019 03:30:28 PM (ET) Not a guarantee of available funds.)
USD international wire
03/21/2019
4,846.73
USD
Bank ID type:
Bank ID:
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient account: (If empanels enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address 2:
RecipieM address 3:
Additional Information for recipient:
ReterenceOvm Funds transfer under Agreement No
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051621
CONFIDENTIAL
SDNY_GM_00197805
EFTA01362268
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