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efta-efta01360719DOJ Data Set 10Correspondence

EFTA Document EFTA01360719

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DOJ Data Set 10
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efta-efta01360719
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: High Mega•Orllback Verlficatkin Method of IrklatIon: 0 Emit Redolent of mnificallon Agreement on file Chant InstnactIons: 4an t tote Verified artierlfiecl Account has sufficient cash 916nsactIon consistent %to/expected 'falsity tel InatureVentied caller Authenticated 0 -Verified AaounVAntotmt/RecIpko ralat4 04/9 TimelFO-1 FFREY E. EPSTEIN MEMORANDUM Darren K Indyke Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin 21 Rue Voltaire St. Dennis Paris 93200 France Beneficiary Account #: Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014. Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049265 CONFIDENTIAL SDNY_GM_00195449 EFTA01360719

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