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efta-efta01400947DOJ Data Set 10Correspondence

EFTA Document EFTA01400947

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400947
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Extracted Text (OCR)

EFTA Disclosure
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

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Phone212-971-1307
Wire Refwire transfer

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