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efta-01366262DOJ Data Set 10Other

EFTA01366262

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366262
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: 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

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SWIFT/BICCHASUS33XXX
Wire Refwire instructions

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