Case Filesd-10-EFTA01412181Dept. of JusticeEFTA Document EFTA01412181
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Case File
sd-10-EFTA01412181Dept. of JusticeEFTA Document EFTA01412181
Financial Record
Subject: Swift Message for Artcurial Briest Poulain F Tajan EUR Wire [C] From: Arthur Tendler ‹ > Date: Wed, 08 Apr 2015 10:05:16 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Please see SWIFT message below; Message: {1:F01SBOSGB2XAXXX1831871600}- {2:01031508150331SBOSUS3FAXXX25163286911503312009N}(4: :20:SCMS150331468745 :23B:CRED :32A:150401EUR7540, :33B:EUR7540, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MAN
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Dept. of Justice
Reference
sd-10-EFTA01412181
Pages
3
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