Case File
efta-01356658DOJ Data Set 10OtherEFTA01356658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
regardless
gamount
Change Details of
Yes
-
S
N/A-
No
N/A-
Yes
l
Instruction
In case of
Fax, call
back is
Event( Amount. Wire
required in
signed by client,
DaNCC
all
nstances
N/A-Bank
N/A-Bank
signature verified
date), stop/Skip Event
Letter of Instruction
Setup new Statement
regardless
cif amount
WA-Bank
Event for NEW
Bank Bank
signed by client.
Driven
Driven
.
Driven
Accounts
Driven Driven
signature verified
request
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042627
SDNY_GM_00188811
EFTA01356658
Technical Artifacts (1)
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Wire Ref
Wire
requiredForum Discussions
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