EFTA01361386.pdf

High Rh& • Callback Verifkation Method of Initiation: Fa 0 Emelt Redolent of mnincatfon Agreement on file Chant Instnactions: 4 dna t tura Verified artierifircl Account has sufficient cash W ransactionconsblent yr/expected activity ir Approver/ Erinature WAS FFREY E. EPSTEIN Callback 01Caller Authenticated Verified AcCounVArnotmt/RecIpko Caent/AuthSfersato • il e fl I liCUpDateN*4 Phone It (2(4 911 Time:1 MEMORANDUM *lent Signaluce tier/Kaaba:A Sienat 1O Arnandauitirb From: Darren K Indyke Value Date: May 25, 2014 Debit Account ft : 680519 Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN FR2330002004690000060269Q70 Sort Code: 30002 RIB 00091 17 Code Guchet: 00469 Key code: 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: 0000060269Q Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014. Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050548 CONFIDENTIAL SDNY_GM_00196732 EFTA01361386