Case File
efta-efta01361386DOJ Data Set 10CorrespondenceEFTA Document EFTA01361386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361386
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0
Persons
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High Rh&
• Callback Verifkation
Method of Initiation:
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Redolent of
mnincatfon Agreement on file
Chant Instnactions:
4
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artierifircl Account has sufficient cash
Wransactionconsblent yr/expected activity
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Approver/
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Callback
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Verified AcCounVArnotmt/RecIpko
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From:
FFREY E. EPSTEIN
MEMORANDUM
Darren K Indyke
Value Date: May 25, 2014
Debit Account ft : 680519
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
FR2330002004690000060269Q70
Sort Code:
30002
RIB 00091 17
Code Guchet:
00469
Key code:
70
Beneficiary name:
Monsieur Valdson Vieira Cotrin
21 Rue Voltaire
St. Dennis Paris 93200
France
Beneficiary Account #:
0000060269Q
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-0050548
CONFIDENTIAL
SDNY_GM_00196732
EFTA01361386
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