EFTA Document EFTA01407049

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Activity Page 1 of 2 Add New odify Mode MModify Mode DelDeleteete GENERAL MORE DETAILS EVENTS AUDIT NOTES Activity: Transaction Customer Id: Account Id: Paymt Method: Non--BankBank Cash Tran: N Tran Ref: Related Ref: Branch: New YorkNew York VW Department: Money Transfer Cust Name: BT Money Transfer Omni Account Type: 9230 9230 -- Outgoing WireOutgoing Wirea VW VW Book Date: 9/23/2016 Value Date: 9/23/2016 Tran Date: 9/24/2016 • • Instructions: OBI=RE Recv/Pay: Pay Bas

Date

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Source

Dept. of Justice

Reference

sd-10-EFTA01407049

Pages

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Integrity

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