Case File
efta-01368549DOJ Data Set 10OtherEFTA01368549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368549
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hi Amanda,
Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00.
Actual charge on the DB account is $102,175.66. Difference $749.66. Please confirm the correct amount.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060342
CONFIDENTIAL
SDNY_GM_00206526
EFTA01368549
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