EFTA Document EFTA01356657

Beneficiary Bank is requesting B/O party information( Remitters name account # and address Beneficiary Bank is requesting Cedula -(International Gov ID) Beneficiary Bank is requesting Beneficiary date of Birth Beneficiary Bank is requesting reason for payment/additional Information Beneficiary Bank is requesting MI IBAN # Request to recall incominu wire(rced debit authority) Beneficiary claims non-receipt- tracer on wire For internal use only Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00188809 DB-SDNY-0042625 EFTA01356657