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efta-01360154DOJ Data Set 10Other

EFTA01360154

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360154
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave < To: Aracely Sanchez/db/ Date: 10/30/2013 12:10 PM subject: Recurring event invitation: standing Instruction # 1070 Recurring Event Invitation Standing Instruction # 1070 Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. originating account: 3. Receiving Bank: credit Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 7. RIB: 8 Code ouc et. 9 Key code: II 10 Gene Name: monsiuer Valdson Vieira COtrin 11 Location: Paris France 12 Gene Account: Respond to This Request Or click https://na4.salesforce.com/0006000000LKg0J Do not reply to this email. Subject when where CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048390 CONFIDENTIAL SDNY_GM_00194574 EFTA01360154

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URLhttps://na4.salesforce.com/0006000000LKg0J

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