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  • Schneiders (00016) Wire To Fab $4,500 01.25.2016 - Redacted

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    larry-612445
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    The document is a bank wire transfer request form containing details of a $4,500 transfer from Bank United to First American Bank for Laurence Schneider. It lists the debit and credit bank information, account numbers, names, addresses, transfer amount, and date/time of January 25, 2016 at 3:43:33 PM. The customer is provided a transaction reference number and advised to print a copy for records.

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    Schneiders (00016) Wire to Fab $4,500 01.25.2016_redacted

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    The document is a bank wire transfer request form containing details of a $4,500 transfer from Bank United to First American Bank for Laurence Schneider. It lists the debit and credit bank information, account numbers, names, addresses, transfer amount, and date/time of January 25, 2016 at 3:43:33 PM. The customer is provided a transaction reference number and advised to print a copy for records.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    5 views1 page

    Schneiders (00016) Wire To Fab $4,500 01.25.2016 - Redacted

    Uploaded by

    larry-612445
    The document is a bank wire transfer request form containing details of a $4,500 transfer from Bank United to First American Bank for Laurence Schneider. It lists the debit and credit bank information, account numbers, names, addresses, transfer amount, and date/time of January 25, 2016 at 3:43:33 PM. The customer is provided a transaction reference number and advised to print a copy for records.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    1/25/2016 BanldJri~ TreasLWY Management

    My Dashboard Help Bulletins Contact Us Logout

    AanLtl lni+orl
    -Wire
    .....
    1
    ·'
    ___________
    - -Transfer
    -- -- ···--·--·-
    Y ;! Import Multiple
    Entry Reports
    ---------
    LAURENCE SCHNBOER Accepted on: Jan 25. 2016 at 03:43:33 PM
    Se,1d Date: Jan 25, 2016
    2901 CLINTMOOREROSUITE#410
    BOCA RA TON. ~L 33496

    Debit Bank: Bank United· Bank United Credit Bank.· - 2777 · FIRST
    AMERICAN BANK
    Credil - llllL- Laurence
    Accounl: Schneider
    2295 Galiano Street
    Coral Gables. FL 33134

    Debit Currency: USO - US Dollar Credit USO • US Dollar


    Currency:

    Debit Amount. 4 ,soo.oo Credit 4 500.00


    Amount: •
    Template ID: 12 • OApprovers
    Originaror-to- ine 1 • Laurence
    Beneficiary: Schneider
    line 2- HEL.OC-17685 Circle Pond Ct
    lne 3. Boca Raton, FL 33496
    Entry CusVUser:
    Entry
    Date/Time: Jan 25, 2016. 03:43:33 Plt4
    I
    ------ - --- - - --- -··--··--·- ·- - -- - --- ·- _______J
    Bank Trace#: Cust Trace ~

    Please press the print button on your browser to generae a hard copy of this
    wire transfer request.
    This transaction is subject to bank rules and regulations governing such electronic
    transactions as described in 011 services agreement Please keep these nuntJers
    handy ii case you have any questions regarding this transaction.
    If any portion of the above is incorrect, or you have rurtner questions. please
    ccn!ac: customer service: Thank You.

    MEMBER

    hllps Jt.v.YN.baolwi~bl JSinessoriinebano ng com'bt:Ml'cmser 1.erfln1erface/defaul llframes .cfm


    FDKI 112

    SCHNEIDERS 00016

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