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EFTA01357212

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MT103 (Single Customer Transfer) Preformat Code Debit Account Number / Currency / Name EUR 02499 Payment Currency / Amount EUR 2,500.00 Payment. Method NTIO3 - Single Customer Transfer Payment Status Bank Accepted Value Date . 07/29/2014 Customer Reference Number TransactionReference Number Debit Fund ' Time Indication / Time / Off-set Transaction Type Code Bank Operation Code CRED Beneficiary Customer Identifier/ Account C0050546721 Beneficiary Customer Name/Address Account with Institution Identifier/Account Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account Intermediary Institution Name / Address Receiver's Correspondent Identifier Receiver's Correspondent Name / Address Third. Reimbursement Institution Identifier / Account Third Reimbursement Institution Name / Address Sender to Receiver Information / //- Remittance Information Details of Charges Our Sender's Charges Receiver's Charges Page 1 of 2 07/28/2014 at 12:41:59 EDT. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043628 SDNY_GM_00 189812 EFTA01357212

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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