Case File
efta-01356634DOJ Data Set 10OtherEFTA01356634
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356634
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Address New York, NY
Bank Country United States of America
Routing: USFEDWIRE
Routing #
Bene Details•
Bene Acct#
Bene Type ACTNO
Bene Country United States of America
Beneficiary Name/Detail Deutsche Bank New York Branch
Special Instructions:
Description: DBTCA Backup Withholding Tax (945 Tax Return) to IRS for Year 2015
Operations Money Transfer - Sweep Wire
For Money Transfer - MM/FF cases created from account number 23301526. Below are the static instructions to send the sweep wire.
I. Sweeps instructions:
State Street Bank
ABA
Bene Acct # (FFC)
Beneficiary Name: Deutsche Bank
Attn: Mutual Fund/ Support
MF/SWEEP PROCESSING
2. Fees instructions:
State Street Bank
ABA-
Bene Acct # (FFC)
Beneficiary Name: Deutsche Bank
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042592
CONFIDENTIAL
SDNY_GM_00188776
EFTA01356634
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3301526Forum Discussions
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