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EFTA Document EFTA01375161EFTA Document EFTA01375163
Case File
sd-10-EFTA01375162Dept. of JusticeOther

EFTA Document EFTA01375162

Wire Detail Page 2 of 2 Bank ID Type: Account/ IBAN Number: Bank ID: Bank Address 1: Bank Nemec Bank Address 2: Bank Address 3: Intermediary 2 Bank ID Type: Account/IBAN Number: Bank ID: Bank Address 1: Bank Name: Bank Address 2: Bank Address 3: Originator Information Originator Name: Tne Haze Trust Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (1911*FcelhisFlegi littps://busines

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375162
Pages
1
Persons
0
Integrity
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Summary

Wire Detail Page 2 of 2 Bank ID Type: Account/ IBAN Number: Bank ID: Bank Address 1: Bank Nemec Bank Address 2: Bank Address 3: Intermediary 2 Bank ID Type: Account/IBAN Number: Bank ID: Bank Address 1: Bank Name: Bank Address 2: Bank Address 3: Originator Information Originator Name: Tne Haze Trust Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (1911*FcelhisFlegi littps://busines

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Detail Page 2 of 2 Bank ID Type: Account/ IBAN Number: Bank ID: Bank Address 1: Bank Nemec Bank Address 2: Bank Address 3: Intermediary 2 Bank ID Type: Account/IBAN Number: Bank ID: Bank Address 1: Bank Name: Bank Address 2: Bank Address 3: Originator Information Originator Name: Tne Haze Trust Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (1911*FcelhisFlegi littps://businessservicetool.ebanking-services.com/Bst/Services/Wire/Bank_WireTransf.. 4/26/2019 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070373 CONFIDENTIAL SDNY GM_00216557 EFTA01375162

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Domainbusinessservicetool.ebanking-services.com
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