👁 1
💬 0
📄 Extracted Text (154 words)
High Risk 'Callback Verification
Method of Initiation; PI Fax 0 Email
Recipient of
Client Instructions:
OJodemnlficatlon Agreement on file
Chignature Verified
Q Verified Account has sufficient cash
(JJiVansaction consistent w/expected activity
ri^nature Verified
duller Authenticated
^Verified Account/Amount/Recipient
31 FFREY E. EPSTEIN
Approver/
Cailback
4 ^TimeilpJfVI
Cllent/Auth Slgnato
Phone #;
MEMORANBXM
Na^ (Pdnt):
1
Reclpfent Signal
ApFfov:Gr/Cdl] back Sigji atum *
Amanoa Kirby-
als/..1Lus^ tC
Darren K Indyke
From:
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 IBAN #:
Sort Code:
Code Guchet:
Key code:
Monsieur Valdson Vieira Cotrin
Beneficiary name:
EFTA01400947
Beneficiary Account #:
Please udate the amount of the reccuring wire transfer every 25Ae* of the
month
effective March 25" 2014.
Please call Bella Klein with any questions and the US Dollar amount at
212-971-1307
EFTA01400948
ℹ️ Document Details
SHA-256
c709d89e961b020b1f57acf3ac9b5fafbec99b062f7946fb7a50d5ce61cb2935
Bates Number
EFTA01400947
Dataset
DataSet-10
Type
document
Pages
2
💬 Comments 0