2
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2
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Organization referenced in documents
EFTA01360627
PAYMENT SERVICES,P1511 FINANCIAL INSTITUTIONS SERVICE DESK STOCKHOLM SE-105 71 SWEDEN Started payment processing. IN : Final Book Request sent to Funds Release Page 2 of 6 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049090 CONFIDENTIAL SDNY_GM_00195274 EFTA01360627
EFTA01403983
P Validation History STARTED COMPLETED 02/11/2015 2:32:45 PM 02/11/2015 2:32:53 PM Started payment processing. IN : Final Book Request sent to Funds Release Page 2 of 6 EFTA01403984 Report generation date: 2/13/15 1:22:14 PM Instruction Header ID Name SWIFT Address - BKTRUS33PWM LEGAL WORKSTAT