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EFTA01288348
00.000.00 4392.945.94 REF FUNDS TRANSFER FRM DEP FROM 04-10 to Credit Memo 11.260.70 4.404.206.64 RETURN OF WIRE V1)08281018 FOR EUR 10000 ASBENE BANK REQUESTED 04-10 AIM Withdrawal (1.000.00 ) 4.403.206.64 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-10-19 7:53 AM SEQ 04-10 #
EFTA01362504
NY 10017 GERMANY Details of Paymmi: REM=0410941085013120 CTPOBI=RETURN Or DB FORCE CASE 0 I980920SEND REF 0409193 I 7990FOR EUR 10.000.0 0. REASON ASBENE BANK REQUESTED Details of Charges USD0, Ankit Kumar Sharma Analyst I PWM-US Ops - Banking COO Wealth Management Operations DBOI Global Services Priva