EFTA01360657.pdf

DataSet-10 1 page 132 words document
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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. Respond to This Request Or click https ilna4 salesforce convir.1500000OLVg0G Do not reply to this email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049128 CONFIDENTIAL SDNY_GM_00195312 EFTA01360657
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ce2df97f1d5b1eedd80dcb8e7750efd0f5cabd687c66a8cfa75e29e923389f8a
Bates Number
EFTA01360657
Dataset
DataSet-10
Type
document
Pages
1

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