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Case File
efta-01362179DOJ Data Set 10Other

EFTA01362179

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362179
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Michele-M Quattrocchi Sent: 7/30/201 To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX Field 59:A /C #: (use your Banking Account #) UN/O: (client's name here? Best Regards. Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 P rk A n 4-ur• NwY k Tel. Fax Em Y USA From: Bella Klein [mailto Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions Brad/Michelle, Please note that wire will be sent in Euros, still same instructions? Thank you, Bella On Jul 30, 2018, at 11:45 AM, Michele-M Quattrocchi < wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051499 CONFIDENTIAL SDNY_GM_00197683 EFTA01362179

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICBKTRUS33XXX
SWIFT/BICDEUTGB2L
SWIFT/BICDEUTSCHE
Wire RefWire instructions

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