Case File
efta-01360348DOJ Data Set 10OtherEFTA01360348
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360348
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Darren K Indyke PLLC
MEMORANDUM
To
Amanda Kirby
From:
Darren lndyke
Value Date:
May 15, 2015
Debit Account # :
M3707
&tut, ,04 4,6 luc
Please wire Twenty Thousand One Hundred Seventy Two and 50/100 Sterlindg Pounds
(£ 20,17250) from the above account to:
Receiving Swift:
BARCGB2106C
Receiving Bank Name:
Barclays Bank
London
Sort Code:
20 36 47
Beneficiary Name:
Devonshires Solicitors
Account #:
Reference: Full and final payment of Invoice fl 229235 ref: PTB/S15/MAX15/I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048635
CONFIDENTIAL
SDNY_GM_00194819
EFTA01360348
Technical Artifacts (3)
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SWIFT/BIC
BARCGB2106CWire Ref
ReferenceWire Ref
wire TwentyForum Discussions
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