EFTA01365124 DataSet-10

EFTA01365124.pdf

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J. Epstein Virgin Islands Foundation Inc.

                                                 MEMORANDUM

             To             Vahe

             From:          Darren K Indyke bifkAAIAA-

             Value Date:    September 24, 2015

             Debit Account # :

             Please wire Thirty Thousand Euros (EUR 30,000) from the above account to:

                     Receiving BIC:

                     Receiving Bank Name:        Banque Populaire Rives De Paris

                     Receiving IBAN #:

                     Beneficiary Name:                            Valerie Lang
                     Street Address:
                     Contry and ZIP:

                     Domiciliation:

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                           DB-SDNY-0055772
CONFIDENTIAL                                                                             SDNY_GM_00201956
                                                                                             EFTA01365124

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aa61e96fc22ed98ca45c3c8268ba0f2ff401cc998d335bafae42b0269f4e8593

Bates Number

EFTA01365124

Dataset

DataSet-10

Type

document

Pages

EFTA01365124.pdf

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