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efta-01404115DOJ Data Set 10Other

EFTA01404115

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404115
Pages
3
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.
Subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I] From: Amanda Kirby < Date: Wed, 30 Oct 2013 12:31:32 -0400 To: Aracely Sanchez Classification: For internal use only Thanks. Not sure why they sent this to you! Best, Amanda Kirby (Embedded image moved to file: pic17586.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax +1 Email (Embedded image moved to file: pic27815.gif) From: Aracely Sanchez/db/dbcom To: Cc: Date: Amanda Kirby/db/dbcom@DBAMERICAS, Vikas Dave/db/dbcom@DBAPAC 10/30/2013 12:17 PM Subject: Fw: Recurring event invitation: Standing Instruction # 1070 [I] Classification: For internal use only Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM EFTA01404115 From: Vikas Dave To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 10/30/2013 12:10 PM Subject: Recurring event invitation: Standing Instruction # 1070 Recurring Event Invitation Standing Instruction # 1070 Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Amanda Kirby Standing Instructions: Teas Case : Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location: Paris, France 5. IRAN: 6. Sort Code: 30002 7. RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France Subject When Where EFTA01404116 12 Bene Account: Respond to This Request Or click https://na4.salesforce.com/00O6000000LKgOJ Do not reply to this email. EFTA01404117

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Phone5266976
URLhttps://na4.salesforce.com/00O6000000LKgOJ

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