Case File
efta-efta01360627DOJ Data Set 10CorrespondenceEFTA Document EFTA01360627
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360627
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DR/Snd
Account Number M5009
02/11/2015
LEGAL WORKSTATION
BTCO
PRIVATE BANK-DOMESTIC SALES
BTCO USA
E2E STP Validation Errors
Field 56 has an invalid format for STP Validation
Field 57 has an invalid format for STP Validation
History
STARTED
02/11/2015 2:32:45 PM
COMPLETED
02/11/2015 2:32:53 PM
CR/Rcv
02/11/2015
Account Number - DB ACCOUNT
NORDEA BANK AB (PUBL)
INT'L PAYMENT SERVICES,P1511
FINANCIAL INSTITUTIONS SERVICE DESK
STOCKHOLM SE-105 71 SWEDEN
Started payment processing.
IN : Final Book Request sent to Funds Release
Page 2 of 6
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049090
CONFIDENTIAL
SDNY_GM_00195274
EFTA01360627
Technical Artifacts (2)
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SWIFT/BIC
DOMESTICSWIFT/BIC
WORKSTATIONForum Discussions
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