EFTA02311534

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Unknown

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DOJ Data Set 11

Reference

efta-02311534

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: valdson cotrin < Sent: Thursday, July 19, 2012 2:22 PM To: Bella Klein: Subject: ng itc en bonjour a tous. large frig in kitchen is broken. ice machine =ot working. may probleme is because. marque frig is usa.( amana =owa) (model brf520tie) (mfgnop13210wb) sin 014124389 0.128kg=134a 23v 50hz thanks. valdson. 1 EFTA_R1_01198070 EFTA02311534

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JEFFREY E. EPSTEIN MEMORANDUM Arthur To Darren K Indyke From; Value Date: December 22, 2015 Debit Account # : ****.***.***i^*--*1-i-i^*-1-1^* Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to; Receivmg Bank name: Credit Lyonnais ' Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: 00469 70 Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France

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