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📄 Extracted Text (132 words)
From: Vikas Dave
Sent 2/27/2014 10:53:05 AKA
To Amanda Kirby I-
Subject. Recurring event update: Standing Instruction tl 1070
Recurring Event Update
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 : 01196068
Effective Date 25th of every month
1. AMOUNT: 2,461 54 EURO
2. Originating account: 35266976
3. Receiving Bank: Credit Lyonnais
4. Location' Paris, France
5. IBAN
6. Sort Code: 30002
7. RIB: 0091017
8. Code Guchet: 00469
9 Key Code: 70
10.Bene Name. Monsiuer Valdson Vieira Cotnn
11. Location: Paris France
12. Bene Account.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049128
CONFIDENTIAL SDNY_GM_00195312
EFTA01360657
ℹ️ Document Details
SHA-256
ce2df97f1d5b1eedd80dcb8e7750efd0f5cabd687c66a8cfa75e29e923389f8a
Bates Number
EFTA01360657
Dataset
DataSet-10
Type
document
Pages
1
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