Case File
efta-01361463DOJ Data Set 10OtherEFTA01361463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361463
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
DB Client Service
Sent:
7/7/2015 9:23:20 AM
To:
Arthur Tendler (
CC:
Subject:
Hi Arthur,
; DB Client Service I
I; DBCLIENTCASH
Amanda Kirby I
I; Katy Cheng I
RE: Euro Wire Screen Shot • Second Request [CI
Apologies for the delay. Please see outgoing swift message below.
(1:POISBOSGB2XAXXX1848264914){2:11030EUTDEFFXXXXN} {4:
:20:0115183136006251
:23B:CRED
:32A:150703EUR14875,
:33B:EUR14875,
:50K:/1050923
N301 DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
:538:1927 3616
:57A:SOGEFRPPXXX
:59:/00037266521
THE AMERICAN UNIVERSITY OF PARIS
:71A:OUR
:72:/INS/1 A •
7 "
"
900003726652
//187 REF
NET
//ID A95933 ORDER 50233
/REC/6100 RED HOOK QUARTER 83
//ST THOMAS VI 00802
-} {5: {CHK:8CB808F9A2A0}}
Thank you,
Kevin
Kevin Schroeder, Associate
State Street Global Services I Weafth Winkler Service+
1 )0 Crown Colony )1W, GG12. Quincy. MA 02169 j P
mwo.statestreetalobalservicescom
I Client Service Hotline +1 888 457 7591
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Information Classification: Limited Access
From: Arthur Tendler [maitto
Sent: Monday, July 06, 2015 7:53 PM
To: ()B Client Service; DBCLIENTCASH
Cc: Amanda Kirby; Katy Cheng
Subject: FW: Euro Wire Screen Shot - Second Request [C]
Classification: Confidential
Reminder. Thanks
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0050639
CONFIDENTIAL
SDNY_GM_00196823
EFTA01361463
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
14.1.35.0Phone
+1 888 457 7591Phone
3136006251Phone
3726652Phone
7266521Phone
8264914Tail #
N301Wire Ref
Wire ScreenForum Discussions
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