Funds transfer request (Apr 8, 2015)

April 8, 20151p

Financial Record

Pourriez-vous m'indiquer quel est le lien entre la société NJD1 DB ONSHORE CUSTODY, NJAA WEALTH MANAGEMENT SERVICES et M. Epstein ? De cette façon, je serais en mesure de proposer une solution pour que nous n'ayons pas à renvoyer les fonds à l'envoyeur. Bien cordialement, Marion DAUNEAU CARTEIRAC Responsable Comptabilité des Ventes <image006.jpg> U r WOMallICUllti corn De : marie.debrignac [mailto Envoyé : lundi 13 avril 2015 17:01 : Marion DAUNEAU Objet : TR: Artcurial Invoice Madame

Date

April 8, 2015

Source

Dept. of Justice

Reference

sd-10-EFTA01367652

Pages

Persons

Integrity

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