📄 Extracted Text (108 words)
Subject
Standing Instruction # 1070
When
Occurs on day 25 of every 1 month(s) effective
11/25/2013 until 10/25/2018
where
Amanda Kirby
Standing Instructions: Teas Case : 01144260
Effective Date 25th of every month
1. AMOUNT: 2,307.69 EURO
2. Originating account: 6976
3. Receiving Bank: Credit Lyonnais
4. Location: Paris, France
S. IBAN: FR
6. Sort Code: 30002
7. RIB: 0091017
8 Code Guchet: 00469
9 Key Code: 70
10 Bene Name: Monsiuer Valdson Vieira Cotrin
11 Location: Paris France
12 Bene Account:
Respond to This Request
Or click https://na4.salesforce.com/00U6000000LKDO)
Do not reply to this email.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049108
CONFIDENTIAL SDNY_GM_00195292
EFTA01360642
ℹ️ Document Details
SHA-256
5b1b8e89f3d9e48118f2de12ca5d2bc164cc9caa2cb6538e4d53c6f54b3e3e53
Bates Number
EFTA01360642
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0