Fift9 Third Bank
Fift9 Third Bank
Fintchre II, Philip 01:12:12 p.m. 10-30-2014 2 /3
From:
Sent:
To:
Subject:
Importance:
! Popplewell, Amber
Thursday, October 30. 2014 12:33 PM
Fintchre II, Philip
Wire Details
High
Drop Wire Transfer Call Duration:
Lg FTRSCR
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FTB
SRC FED
RPT*
TEST: ANT INQUIRY FUNCTION SIO:14/09/17TRN:20140917-80003785
237,495.26CURUSD
TVP:FTR MTP: FNIDS:S CHG:DAN CAN CONN COLN
DEPT:
WELLS FARGO BANK, NA
MINNEAPOLIS, MN
MINNEAPOLIS, MN
SNDR REF NUN
'URIC
Mlift RACING LLC
CORNELIUS MC 28031
REF NON RTC: DEPT:
REQUIRO SCIENTIA LLC
THOMASUILLE NC 27360
BHF 4IIIIIIIIII REQUIRO SCIENTIA LLC
ORIG TO BPIF INFO:
SEPT PAYMENT RTC:
CH: BK4N
(1108) Message Disposition:
Format Uersion:
Test Production Code:
Nsg Duplication Code:
Msg Status Indicator:
(1110) Acceptance Timestamp:
Receipt Date: 30 (New expanded format)
P (Production)
(Original incoming msg)
N (Incoming msg)
09/17
Incoming Message Text
1
CONFIDENTIAL SDNY_GM_00030393
EFTA_0011 4 10 II
EFTA01279870
Fifth Third Bank
Thank You,
Amber Popplewell
Commercial Support Professional
Fifth Third Bank Commercial Support Center 01:12:22 p.m. 10-30-2014 3 r3
For service inquiries or issues, contact Fifth Third Commercial Support Center at or send email inquiries to
Support hours are 7:00am to 10:00pm EST, Monday through Friday (excluding bank•observed holidays).
2
CONFIDENTIAL SDNY_GM_00030394
EFTA 00I41012
EFTA01279871