Case File
efta-efta01362179DOJ Data Set 10CorrespondenceEFTA Document EFTA01362179
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Unknown
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DOJ Data Set 10
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efta-efta01362179
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Michele-M Quattrocchi
Sent:
7/30/201
•
•
To:
Bella Klei
CC:
Bradley Gunn
Subject:
RE: Wire instructions (C)
Classification: Confidential
Hi Bella,
This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below
instructions for the bank BNP Paribas Paris
For all NON- USD Payments (sent from outside the U.S.)
Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG
Field 57: Deutsche Bank Trust Company Americas
BIC: BKTRUS33XXX
Field 59:A /C #: (use your Banking Account #)
UN/O: (client's name here?
Best Regards.
Michele Q
Michele-M Quattrocchi
Assistant Vice President
Wealth Management
Deutsche Bank Trust Company Americas
345 P rk A n
4-ur• NwY k
Tel.
Fax
Em
Y USA
From: Bella Klein [mailto
Sent: Monday, July 30, 2018 11:56 AM
To: Michele-M Quattrocchi
Cc: Bradley Gillin
Subject: Re: Wire instructions
Brad/Michelle,
Please note that wire will be sent in Euros, still same instructions?
Thank you,
Bella
On Jul 30, 2018, at 11:45 AM, Michele-M Quattrocchi <
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051499
CONFIDENTIAL
SDNY_GM_00197683
EFTA01362179
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BKTRUS33XXXSWIFT/BIC
DEUTGB2LSWIFT/BIC
DEUTSCHEWire Ref
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