Case File
efta-01356657DOJ Data Set 10OtherEFTA01356657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Beneficiary Bank is requesting B/O party information( Remitters name
account # and address
Beneficiary Bank is requesting Cedula -(International Gov ID)
Beneficiary Bank is requesting Beneficiary date of Birth
Beneficiary Bank is requesting reason for payment/additional
Information
Beneficiary Bank is requesting MI IBAN #
Request to recall incominu wire(rced debit authority)
Beneficiary claims non-receipt- tracer on wire
For internal use only
Fax
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00188809
DB-SDNY-0042625
EFTA01356657
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