Case File
efta-efta01356967DOJ Data Set 10CorrespondenceEFTA Document EFTA01356967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01356967
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Summary
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BNF
Account Numbe
Add. ID:
DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON
RTR
DBTC FX TRADING OMNIBUS ACCOUNT
11111111
REM
Account Number:
DBTC FX TRADING OMNIBUS ACCOUNT
PB PROOF AND CONTROL
Transaction Details
OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV
InstructionCTL# 79295OAdvicel Link
Header/ Message
ID:SWIFT Address DEUTGB2LF4C Fad
Name: DEUTSCHE BANK FX4CASH
DEUTSCHE BANK AG LONDON
Message
Msg. Type:SW/103 - Incoming
Amount 1,337.00 USD
i1:F01DEUTUS33AXXX7096680437)
Dept.:
Auth.:Correct
Date: 11/7/2016 09:11:44 PM UMT
2: 01032111161107DEUTGE2L0F4C00468687191611071611N1
I3:(100:648718311072016)I
20
Trn Ref #35269691
238
Further IDCRED
32A
Amount16110BUSD1337, 00
50K
Order. Cust./ 839105052890008
DB PRIVATE BANKING
280 PARK AVENUE NEW YORK, NY 10017
538
Send. Com/10505289000B
57A
Acct
;net VEUTGB2LXXX
59A
Bene. CustIGE8ODEUT405081094 05152
DEVIBBELF4C
70
Det. of PymURFB/1753848440
Nr:m 1 7A7.00./RUS 84000.00 RATE 62.82
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0O43244
CONFIDENTIAL
SDNY_GM_00189428
EFTA01356967
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3848440Phone
5052890008Phone
5081094Phone
5269691Phone
7096680437SWIFT/BIC
DEUTGB2LF4CSWIFT/BIC
DEUTSCHESWIFT/BIC
ISHMAKOVSWIFT/BIC
VEUTGB2LXXXWire Ref
Ref #35269691Forum Discussions
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