Source Record
EFTA01287550
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01287550
Transaction Detail shows '04-03 it Outgoing Fx Transfer TO SEB BANK NPO BALETO TE EUR 15000 RATE 1.23618562' with debit amount (18,542.78) and remaining balance 322,844.64. Summary section confirms Other Debits (18,542.78) and Ending Balance 323,031.10
Public Uses
dossier inline_citation
dossier finding_evidence Finding #1596
April 3 wire to SEB BANK for NPO BALETO TE EUR 15,000 = $18,542.78; EFTA02365092:please advise on amount to send and entity to pay...UAB Fors projektai VAT LT100006777816; EFTA02252638:balerina Simona My self phone is +37068256466; EFTA01299660:BNY Mellon wire $75,000 to UAB Fors Projektai 01/20/2017
dossier finding_evidence Finding #1603
dossier finding_evidence Finding #2441
Transaction Detail shows '04-03 it Outgoing Fx Transfer TO SEB BANK NPO BALETO TE EUR 15000 RATE 1.23618562' with debit amount (18,542.78) and remaining balance 322,844.64. Summary section confirms Other Debits (18,542.78) and Ending Balance 323,031.10
dossier finding_evidence Finding #1463