Case File
efta-efta00297961DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00297961
Pages
6
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
si'V•tnIth Man. ;fp-
INI L
Wire Confirmation
The wire transfer request below has been transmitted successfully. The template created with the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation:
Approval status:
Transmitted:
Transmitted by:
Debit Information
Template name:
Account:
Wire type:
Security code:
Send on date:
Amount:
Currency:
Recipient Information
Bank ID type:
Bank ID:
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Recipient account: (If appropriate enter
the IBAN)
Recipient name:
Recipient address 1:
Recipient address 2:
Recipient address 3:
Additional information for recipient:
1 of 1 received
10/03/2018 03:12:42 PM (ET)
BELLAKLEIN
LSJE to International University of Monaco
LSJE. LLC - DDA- T295 - DBTCA Checking - $169,645.67
(Balance as of: 10/03/2018 03:03:24 PM (ET) Not a guarantee of available funds.)
Foreign currency international wire
10/03/2018
2.725.00
EUR
SWIFT
SOGEMCM1
SOCIETE GENERALE MONTE CARLO
MONACO
IUM-IntemationalUniversityofMonaco
2 Ave Albert II
MC 98000 Monaco
a
nt name is IUM - International university of Monaco Reference student name
First Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
EFTA00297961
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary account (If appropriate
enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Wire Initiator Information
Wire initiator name:
Wire initiator address 1:
Wire initiator address 2:
Wire Initiator address 3:
Bella Klein
do HARK Associates. Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
EFTA00297962
Front: Richard Kahn
Subject: Fwd: pleae pay
Date: October 3,
To: Bella Klein
please pay today per JEE
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cellla
Begin forwarded message:
From: J -([email protected]
Subject: pleae pay
Date: )ctober 3 2018 at 12:42:21 PM EDT
To:
>, Richard Kahn
>
Orange FINO a ...
outlook.office.com
t
+ .
4% 18:
• • •
•
As of today, the amount due according to the
payments you have done and the last deadline of
navmant in' 7775
EFTA00297963
Please make sure you proceed with the payment
before October. 08I2 2018
You will find below the different payment methods:
by bank wire transfer to the following account:
Account holder: IUM -INTERNATIONAL UNIVERSITY
OF MONACO
Bank Name: SOCIETE GENERALE MONACO
FONTVIEILLE
Bank Address : 11. AVENUE DES PARALINS. MC 98000
MONACO
Bank Code: 30003
Agency Code: 00952
Account Number:
Address Swift (Code RIO
International II) (IRAN):
By check in Euro made to the order of IUM and
addressed to :
International University of Monaco.
Office of the Bursar and Registrar
2, ay. Albert II
MC 98000 Monaco
Note: Checks in a different currency will have a
processing fee charged by the bank. In addition,
exchange rates may fluctuate from the date of issuin
the day of payment, causing a difference in the arnou
actually perceived by IUM. Before issuing a check ple
contact your bank for details.
by credit card at the Office of the Bursar, during IUM
office hours:
Please note that a commission fee depending on the type
of credit card •will apply.
by cash at the Office of the Bursar , during IUM offic
hours:
No cash payments of an amount above 1500 Euros
academic year can be accepted.
We thank you in advance.
Best regards.
Delphine MACKOWIAK
Accountant
a
op
Home
Bookmarks
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EFTA00297964
• range F
...
N. 45+ Ad 5%0 1
IUM ACCOUNTING
to me
24 Sep View
Dear
This is a friendly reminder that your
payment due date is coming soon.
As of today, the amount due according
to the payments you have done and the
last deadline of payment is: 2725 €.
Please make sure you proceed with the
payment before October, 08h 2018.
You will find below the different payment
EFTA00297965
methods:
by bank wire transfer to the
following account:
Account holder: IUM -
INTERNATIONAL
By check in Euro made
to the order of IUM and
addressed to :
International University
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use. disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected]. and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00297966
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
outlook.office.comEmail
[email protected]SWIFT/BIC
FONTVIEILLESWIFT/BIC
GENERALESWIFT/BIC
PARALINSSWIFT/BIC
SOGEMCM1Wire Ref
ReferenceWire Ref
Wire ConfirmationWire Ref
Wire InitiatorWire Ref
Wire initiatorWire Ref
transfer requestWire Ref
wire transferRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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