Case File
efta-efta01577914DOJ Data Set 10CorrespondenceEFTA Document EFTA01577914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01577914
Pages
0
Persons
0
Integrity
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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.
403192649
Account Name :
Pot And Kettle
Paid Date
Transaction
Authorization
Date
Transaction
AuthorizationTime
Account Number
Transaction Type
C=Credit
DÞbits
Description
Amount
P4=0.00
SUM(H5:H65536)=$0.00
12/09/13
12/09/13
2:27 PM 403192649
Deposit C
$5,838.70
Total No of Transactions
P5=2
COUNT(D5:D65536)=2
02/27/14
02/27/14
6:36 AM 403192649
Outbound Fed Wire
Transfer
D
CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C:
UBS FINANCIAL SERVICES INC BEN: POT AND KETTLE LLC SSN: 0230102 TRN:
1000200058ES
-$5,838.70
No of Accounts
Auto_Close=1
SUMPRODUCT(($D5:$D20003<>"")/COUNTIF($D5:$D20003,$05:$D20003&""))=1
Sheet2
Sheet3
EFTA01577914
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3192649SWIFT/BIC
STAMFORDWire Ref
Wire
TransferForum Discussions
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