Case File
efta-01422335DOJ Data Set 10OtherEFTA01422335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422335
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01422335
Deutsche As.sftt,
& Wtfoitfi Managen'ent
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
FAILED
1 of 1 received
05/31/2016 02:47:35 PM (ET)
BELLAKLEIN
Confirmation:
Approval status:
Transmitted:
Transmitted by:
Debit Information
STC to Honeycomb Partners
SOUTHERN TRUST COMPANY. INC. - MMDA-*9244 - Savings-$80,875,213.15
(Balance as of: 05/31/2016 02:34:30 PM (ET) Not a guarantee of availaWe
funds.)
Domestic wire
Template name:
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency;
05/31/2016
20,000,000.00
USD
Recipient Information
Bank ID type:
Bank ID;
Recipient account: (If appropriate enter
the I BAN)
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:
ABA
15185220010
EFTA01422336
NORTHERN TRUST INTL BKG. CORP.
JERSEY CITY
NJ
Honeycomb Partnere 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;
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: {If appropriate
enterthe IBAN)
Bank name:
Bank address 1;
Bank address 2:
Bank address 3:
Wire Initiator Information
Wire initiator name:
Wire initiator address 1:
Wire initiator address 2:
Wire initiator address 3:
575 Lexington Avenue,4th Floor
New York, NY 10022
EFTA01422337
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15185220010Phone
311-3988Wire Ref
ReferenceWire Ref
Wire ConfirmationWire Ref
Wire InitiatorWire Ref
Wire initiatorWire Ref
Wire transactionsWire Ref
wire
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