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efta-efta01361942DOJ Data Set 10CorrespondenceEFTA Document EFTA01361942
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From: WIN E. [email protected]
Subject: Re: me• french embassy
Date: Ju 30 2015 et 3:33 PM
To:
m
5k to the retumded
On Thu, Jul 30, 2015 at 3:26 PM, bellaklein
wrote:
As per conversation with the French consu a e sere is no m
balance required for travel, for
details they directed to the website. Copy from the website below.
FINANCIAL GARANTEES (+ 'I copy),
Proof that you have at least 100 U.S.Doilars per day for each day you will stay in
the Schengen countries.
To be submitted in the following forms:
1) an up-to-date letter from your employer in the U.S.A mentioning your annual
salary, stating that your requested time of absence has been approved and
confirming your continued employment on your return (+ 1 copy)
2) AND your last 3 paystubs (+ 1 copy)
3) AND your last 3 monthly bank statements in US currency Internet printed
copies are not accepted (+ 1 copy)
if your financial means are not sufficient, you may also provide a notarized
letter from your sponsor stating he/she will be responsible for all your expenses
and a proof of his/her financial means (+ 1 copy).
/O/NB///// If you are a business owner: provide instead - your business permit,
license or registration AND your last tax returns (first 5 pages) AND your last 3
monthly bank statements in US currency and not a summary Internet printed
copies are not accepted (+ 1 copy)
As per website it is required to have minimum of $100 per day. Please
advise what amount should i wire to Julia
1.
$1200
2.
$2000
3.
$3000
4.
Other amounts.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051221
CONFIDENTIAL
SDNY_GM_00 197405
EFTA01361942
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