📄 Extracted Text (132 words)
From: Richard r
Sent: 6/25/2014 9:12:13 AM
To: Arthur Tendler
Subject: Re: DB JEE Euro WT (C)
can euros be sent to this account/
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 25, 2014, at 8:08 AM, Arthur Tendler wrote:
Classification: Confidential
Bella,
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD ayments.
Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions.
Thanks for looking into this.
For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment
Kind regards,
Arthur Tendler
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Arthur Tendler
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057787
CONFIDENTIAL SDNY_GM_00203971
EFTA01366262
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