EFTA01365100 DataSet-10

EFTA01365100.pdf

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J. Epstein Virgin Islands Foundation Inc.

                                                 MEMORANIMM

             To             Vahe

             From:          Darren Indyke       QuutA,
             Value Date:    January 20, 2017

             Debit Account # :

             Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:

                     Receiving SWIFT:
                     Receiving Bank Name:         SEB Bank
                                                  VILNUS, LITHUANIA

                     Beneficiary account #:
                     Beneficiary Name:            UAB Fors Projektai
                                                  Teatro st.9B-19
                                                  Vilnius, Lithuania

             Please call Bella Klein if you have any questions.

             Ref, No

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                               DB-SDNY-0055740
CONFIDENTIAL                                                                                 SONY GM_00201924
                                                                                                 EFTA01365100

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06e0eb08ad13ec79a6e32aee3984b46bec098b7f9c60cf15b7c55345676c4d26

Bates Number

EFTA01365100

Dataset

DataSet-10

Type

document

Pages

EFTA01365100.pdf

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