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EFTA Document EFTA01368550Case File
efta-efta01368550DOJ Data Set 10CorrespondenceEFTA Document EFTA01368550
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DOJ Data Set 10
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efta-efta01368550
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Hi Amanda,
Same discrepancy: Wire transfer to TEE SNP Paribas - 75,000 Euros
on 10/11 - was confirmed as 1101,426.00. Actual charge on the DB
account is 1102,175.66. Difference 1749.66. Please confirm the
correct amount.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060344
CONFIDENTIAL
SDNY_GM_00206528
EFTA01368550
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