EFTA00297961.pdf

Deutsche Bank si'V•tnIth Man.;fp- L INI Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: 1 of 1 received Transmitted: 10/03/2018 03:12:42 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to International University of Monaco LSJE. LLC - DDA- T295 - DBTCA Checking - $169,645.67 Account: (Balance as of: 10/03/2018 03:03:24 PM (ET) Not a guarantee of available funds.) Wire type: Foreign currency international wire Security code: Send on date: 10/03/2018 Amount: 2.725.00 Currency: EUR Recipient Information Bank ID type: SWIFT Bank ID: SOGEMCM1 Bank name: SOCIETE GENERALE MONTE CARLO Bank address 1: MONACO Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: IUM-IntemationalUniversityofMonaco Recipient address 1: 2 Ave Albert II Recipient address 2: MC 98000 Monaco Recipient address 3: nt name is IUM - International university of Monaco Reference student name Additional information for recipient: a First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00297961 Second Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Bella Klein Wire initiator address 1: do HARK Associates. Inc Wire initiator address 2: 575 Lexington Avenue,4th Floor Wire Initiator address 3: New York, NY 10022 EFTA00297962  Front: Richard Kahn Subject: Fwd: pleae pay Date: October 3, To: Bella Klein please pay today per JEE thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel cellla fax Begin forwarded message: From: J -([email protected] Subject: pleae pay Date: )ctober 3 2018 at 12:42:21 PM EDT To: >, Richard Kahn > Orange FINO a ... t + . 4% 18: • outlook.office.com • • • As of today, the amount due according to the payments you have done and the last deadline of navmant in' 7775 EFTA00297963 Please make sure you proceed with the payment before October. 08I2 2018 You will find below the different payment methods: by bank wire transfer to the following account: By check in Euro made to the order of IUM and addressed to : Account holder: IUM -INTERNATIONAL UNIVERSITY OF MONACO International University of Monaco. Bank Name: SOCIETE GENERALE MONACO Office of the Bursar and Registrar FONTVIEILLE 2, ay. Albert II Bank Address : 11. AVENUE DES PARALINS. MC 98000 MC 98000 Monaco MONACO Note: Checks in a different currency will have a Bank Code: 30003 processing fee charged by the bank. In addition, Agency Code: 00952 exchange rates may fluctuate from the date of issuin the day of payment, causing a difference in the arnou Account Number: actually perceived by IUM. Before issuing a check ple contact your bank for details. Address Swift (Code RIO International II) (IRAN): by credit card at the Office of the Bursar, during IUM by cash at the Office of the Bursar , during IUM offic office hours: hours: Please note that a commission fee depending on the type No cash payments of an amount above 1500 Euros of credit card •will apply. academic year can be accepted. We thank you in advance. Best regards. Delphine MACKOWIAK Accountant a op Home Bookmarks Tabs EFTA00297964 • range F ... N. 45+ Ad 5%0 1 IUM ACCOUNTING to me 24 Sep View Dear This is a friendly reminder that your payment due date is coming soon. As of today, the amount due according to the payments you have done and the last deadline of payment is: 2725 €. Please make sure you proceed with the payment before October, 08h 2018. You will find below the different payment EFTA00297965 methods: by bank wire transfer to the By check in Euro made following account: to the order of IUM and addressed to : Account holder: IUM - INTERNATIONAL International University please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected]. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00297966