EFTA01361820.pdf

DataSet-10 1 page 145 words document
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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
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f31458c4e9a251cd4b9788f86db85d316106626e52a54eee7f4701cad8fa0c79
Bates Number
EFTA01361820
Dataset
DataSet-10
Type
document
Pages
1

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