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efta-efta01407607DOJ Data Set 10Correspondence

EFTA Document EFTA01407607

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DOJ Data Set 10
Reference
efta-efta01407607
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EFTA Disclosure
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EFTA01407607 Vcriric; • c .f ■ . LlV JEFFREY E. EPSTEIN L I', nie ui..,, r;'.c.-.ih ■ -- ' v.'/i .r r;( t2'Jsctiuity "m"N-cver/ : -jfk c. MEMORANDUM .jcCoi;nr/, C'jr,t/i?t-c?pjent CiipntMmh Srenatorv: //fe Phcr.e/I: "• Tr ::19' Cynthia Rodriguez To Darren K Indyke From: V Value Date: November 15. 2016 Debit Account # : Please wire Eighty Correspondent Bank of Beneficiary's Bank: Bank name: BIC; SWIFT: Corresp/Bank # INN#: KPP#: SBERBANK of Russia, Moscow SABRRUMM Four Thousand Russian Rubles For further credit to: Beneficiary Account #: Beneficiary name: from the above account to: EFTA01407608 Please call Bella Klein with any questions and the US Dollar amount at Cynthia Rodriguez From: Sent: bellaklein [ Tuesday, November 15, 2016 3:26 PM Cynthia Rodriguez Richard Kahn; Darren Indyke Jee wire Russian Rubbles To: Cc: Subject: Attachments: Cynthia. Please process the attached wire. Please email fed reference when available. Thank you, Bella Tel: 1 EFTA01407609

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