Case File
efta-01367934DOJ Data Set 10OtherEFTA01367934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367934
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:50K:11050923
NJD1 D8 ONSHORE CUSTODY
WEA TH MA AO M NT SERVICES
QUINCY, MA 02169
:538:/BOSTEUR02
:57k CCFRFRPPXXX
:59:/09170000873
ARTCURIAL BRIEST POULAIN F TAJAN
:71kOUR
//ST THOMAS VI 00802
-} (5: {CHK:3A5A9E628D19})
Thank you,
Bella
On A r 8 2015 at 6:36 AM marie.debrignac
> wrote:
Dear Bella,
I am told that payment of Euros T540 as per attached
invoice has not been received yet by Artcurial. Therefore
collected and storage charges are increasing.
told me it had been payed on 31st same day as
Tajan invoice that has been received. Please advise
urgently.
many thanks
mtb
<image004.png>
<Invoice 86422 - Epstein.pdf>
<image004.png>
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059571
CONFIDENTIAL
SDNY_GM_00205755
EFTA01367934
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