Case File
efta-01376049DOJ Data Set 10OtherEFTA01376049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376049
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15185220010Phone
311-3988Phone
6001122Wire Ref
ReferenceWire Ref
Wire ConfirmationWire Ref
Wire transactionsForum Discussions
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