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EFTA Document EFTA01376049
Case File
efta-efta01376049DOJ Data Set 10Correspondence

EFTA Document EFTA01376049

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DOJ Data Set 10
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efta-efta01376049
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DR:Rt.:n:1n A.55cA, ;Sc MArmswit,tig. Wire Confirmation Cumulative Wire transactions exceeded the company's daily limit : 10000000 The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted. Transnitted by: Debit Information FAILED 1 of 1 received 05/31f2016 02:47:35 PM (ET) BELLAKLEIN Template name: Account: Wre type: Security code: Send on date: Amount: Currency: Recipient Information STC to Honeycomb Partners SOUTHERN TRUST COMPANY, INC. - MMDA - *9244 - Savings - $80,875,213.15 (Balance as of: 05/31/2016 0234:30 PM (ET) Not a guarantee of available funds.) Domestic wire 05/31/2016 20,000,000.00 USD Bank ID type: ABA Bank ID: 026001122 Recipient account: (If appropriate enter the IBAN) 15185220010 Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: NORTHERN TRUST INTL BKG. CORP. JERSEY CITY NJ Honeycomb Partners LP Harbourside Financial CentePlaza 10 Jersey City NJ 07311-3988 Reference: Southern Trust Company, Inc. 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-0071867 CONFIDENTIAL SDNY_GM_00218051 EFTA01376049

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

Phone15185220010
Phone311-3988
Phone6001122
Wire RefReference
Wire RefWire Confirmation
Wire RefWire transactions

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