Case File
efta-efta01400947DOJ Data Set 10CorrespondenceEFTA Document EFTA01400947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400947
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
High Risk 'Callback Verification
Method of Initiation; PI Fax 0 Email
Recipient of
Client Instructions:
OJodemnlficatlon Agreement on file
Chignature Verified
Q Verified Account has sufficient cash
(JJiVansaction consistent w/expected activity
ri^nature Verified
duller Authenticated
^Verified Account/Amount/Recipient
31 FFREY E. EPSTEIN
Approver/
Cailback
4 ^TimeilpJfVI
Cllent/Auth Slgnato
Phone #;
MEMORANBXM
Na^ (Pdnt):
1
Reclpfent Signal
ApFfov:Gr/Cdl] back Sigji atum *
Amanoa Kirby-
als/..1Lus^ tC
Darren K Indyke
From:
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 IBAN #:
Sort Code:
Code Guchet:
Key code:
Monsieur Valdson Vieira Cotrin
Beneficiary name:
EFTA01400947
Beneficiary Account #:
Please udate the amount of the reccuring wire transfer every 25A e* of the
month
effective March 25" 2014.
Please call Bella Klein with any questions and the US Dollar amount at
212-971-1307
EFTA01400948
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Wire Ref
wire transferForum Discussions
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