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EFTA Document EFTA01400193EFTA Document EFTA01400201
Case File
sd-10-EFTA01400199Dept. of JusticeOther

EFTA Document EFTA01400199

MT103 (Single Customer Transfer) Preformat Code . Debit Account Niimber / Currency / Name NiDIEUROI EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment.Method . MT103 - Single Customer Transfer Parent Status : Bank Accepted 07/29/2014 Value Date , Customer^Reference Number Transaction Reference Number Nnl Debit-Fund : Time: Indication /,■ Time / Off-set Transaction Type Code, Bank Operation Code CRED Beneficiary Customer Identifier/ Account ene iciary ustomer .Name/A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400199
Pages
2
Persons
0
Integrity
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Summary

MT103 (Single Customer Transfer) Preformat Code . Debit Account Niimber / Currency / Name NiDIEUROI EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment.Method . MT103 - Single Customer Transfer Parent Status : Bank Accepted 07/29/2014 Value Date , Customer^Reference Number Transaction Reference Number Nnl Debit-Fund : Time: Indication /,■ Time / Off-set Transaction Type Code, Bank Operation Code CRED Beneficiary Customer Identifier/ Account ene iciary ustomer .Name/A

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MT103 (Single Customer Transfer) Preformat Code . Debit Account Niimber / Currency / Name NiDIEUROI EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment.Method . MT103 - Single Customer Transfer Parent Status : Bank Accepted 07/29/2014 Value Date , Customer^Reference Number Transaction Reference Number Nnl Debit-Fund : Time: Indication /,■ Time / Off-set Transaction Type Code, Bank Operation Code CRED Beneficiary Customer Identifier/ Account ene iciary ustomer .Name/Address Account witJn :institution Identifier/Account SOGEFRPP Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account Intermediary Institution Name / Address Receiver'smCorrespondent Identifier Receiver's Correspondent Name / Address Third.Reimbursement Institution Identifier / Account Third Reimbursement Institution Name / Address /INS/IBAN: //4672133 Sender to Receiver Information Remittance Information Details of Charges Our EFTA01400199 Sender's Charges Receiver's Charges 07/28/2014 at 12:41:59 EDT Page 1 of 2 EFTA01400200

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4672133
SWIFT/BICGENERALE
SWIFT/BICSOGEFRPP
Wire RefReference
Wire RefTransfer Parent

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