📄 Extracted Text (154 words)
High Mega•Orllback Verlficatkin
Method of IrklatIon: 0 Emit
Redolent of mnificallon Agreement on file
Chant InstnactIons: 4an t tote Verified
artierlfiecl Account has sufficient cash
916nsactIon consistent %to/expected 'falsity
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tl InatureVentied FFREY E. EPSTEIN
caller Authenticated
0 -Verified AaounVAntotmt/RecIpko
ralat4 04/9
TimelFO-1 MEMORANDUM
From: Darren K Indyke
Value Date: May 25, 2014
Debit Account # :
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
Sort Code:
RIB 00091 17
Code Guchet:
Key code:
Beneficiary name: Monsieur Valdson Vieira Cotrin
21 Rue Voltaire
St. Dennis Paris 93200
France
Beneficiary Account #:
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-0049265
CONFIDENTIAL SDNY_GM_00195449
EFTA01360719
ℹ️ Document Details
SHA-256
9f59c44140e2fc1fc09e37db3f8b596937757702ee26248a2fe246cf636d93f7
Bates Number
EFTA01360719
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0