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sd-10-EFTA01357677Dept. of JusticeOther

EFTA Document EFTA01357677

Darren K Indyke PLLC MEMORANDUM To Amanda Kirby From: Darren lndyke Value Date: May 15, 2015 Debit Account # : &tut, ,04 4,6 luc Please wire Twenty Thousand One Hundred Seventy Two and 50/100 Sterlindg Pounds (£ 20,17250) from the above account to: Receiving Swift: Receiving Bank Name: BARCGB2106C Barclays Bank London Sort Code: Beneficiary Name: Dcvonshires Solicitors Account #: Reference: Full and final payment of Invoice # 229235 ref: PTB/S15/MAX15/I CONFIDENTIAL - PURSU

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357677
Pages
1
Persons
0
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Summary

Darren K Indyke PLLC MEMORANDUM To Amanda Kirby From: Darren lndyke Value Date: May 15, 2015 Debit Account # : &tut, ,04 4,6 luc Please wire Twenty Thousand One Hundred Seventy Two and 50/100 Sterlindg Pounds (£ 20,17250) from the above account to: Receiving Swift: Receiving Bank Name: BARCGB2106C Barclays Bank London Sort Code: Beneficiary Name: Dcvonshires Solicitors Account #: Reference: Full and final payment of Invoice # 229235 ref: PTB/S15/MAX15/I CONFIDENTIAL - PURSU

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Darren K Indyke PLLC MEMORANDUM To Amanda Kirby From: Darren lndyke Value Date: May 15, 2015 Debit Account # : &tut, ,04 4,6 luc Please wire Twenty Thousand One Hundred Seventy Two and 50/100 Sterlindg Pounds (£ 20,17250) from the above account to: Receiving Swift: Receiving Bank Name: BARCGB2106C Barclays Bank London Sort Code: Beneficiary Name: Dcvonshires Solicitors Account #: Reference: Full and final payment of Invoice # 229235 ref: PTB/S15/MAX15/I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044356 CONFIDENTIAL SDNY_GM_00190540 EFTA01357677

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SWIFT/BICBARCGB2106C
Wire RefReference
Wire Refwire Twenty

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