Case File
efta-efta01360719DOJ Data Set 10CorrespondenceEFTA Document EFTA01360719
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Unknown
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DOJ Data Set 10
Reference
efta-efta01360719
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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
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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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