Case File
efta-01366262DOJ Data Set 10OtherEFTA01366262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366262
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard
r
Sent:
6/25/2014 9:12:13 AM
To:
Arthur Tendler
Subject:
Re: DB JEE Euro WT (C)
can euros be sent to this account/
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 25, 2014, at 8:08 AM, Arthur Tendler
wrote:
Classification: Confidential
Bella,
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD ayments.
Typically EUR wires are sent out of the country, so perhaps the instructions provided for
are USD wire instructions.
Thanks for looking into this.
For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment
Kind regards,
Arthur Tendler
<Mail Attachment.gif>
Arthur Tendler
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057787
CONFIDENTIAL
SDNY_GM_00203971
EFTA01366262
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASUS33XXXWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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