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sd-10-EFTA01360096Dept. of JusticeOther

EFTA Document EFTA01360096

Wire Confirmation The wire transfer request below has boen transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wee type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1

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Dept. of Justice
Reference
sd-10-EFTA01360096
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0
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Wire Confirmation The wire transfer request below has boen transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wee type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation The wire transfer request below has boen transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wee type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: RecipieM address 3: Additional Information for recipient: of 1 received 03121/2019 03:42:10 PM (El) BELLAKLEIN LSJE to USD LSJE, LW - DDA - 19295 - DUCA Checking -$176,861.50 (Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No 5124047258 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: SWIFT CHASGB2L C...1-1 A- ec L/ 3 3 JPMORGAN CHASE BANK. N.A. LONDON CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O48316 CONFIDENTIAL SDNY_GM_00194500 EFTA01360096

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5124047258
SWIFT/BICCHASGB2L
SWIFT/BICJPMORGAN
SWIFT/BICTICSRUMM
Wire RefReferenceOwn
Wire RefWire Confirmation
Wire Reftransfer request
Wire Refwire transfer

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