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High Mega•Cdlback Verlficatkin
Method of IrklatIon: 0 Emit
Redolent of mnincatfon Agreement on file
Client Instructions: 4na t tuft Verified
artierlficcl Account has sufficient cash
916nsactIon consistent %to/expected activity
e
tl InatureVentied FFREY E. EPSTEIN
caller Authenticated
0 -Verified AcCounVAInotmt/RecIpko
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: eur
Monsi Valdson Vieira Cotrin
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051072
CONFIDENTIAL SDNY_GM_00197256
EFTA01361820
ℹ️ Document Details
SHA-256
f31458c4e9a251cd4b9788f86db85d316106626e52a54eee7f4701cad8fa0c79
Bates Number
EFTA01361820
Dataset
DataSet-10
Type
document
Pages
1
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