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EFTA Document EFTA01360153EFTA Document EFTA01360155
Case File
sd-10-EFTA01360154Dept. of JusticeOther

EFTA Document EFTA01360154

Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave < To: Aracely Sanchez/db/ Date: 10/30/2013 12:10 PM subject: Recurring event invitation: standing Instruction # 1070 Recurring Event Invitation Standing Instruction # 1070 Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. originating

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Dept. of Justice
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sd-10-EFTA01360154
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Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave < To: Aracely Sanchez/db/ Date: 10/30/2013 12:10 PM subject: Recurring event invitation: standing Instruction # 1070 Recurring Event Invitation Standing Instruction # 1070 Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. originating

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Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave < To: Aracely Sanchez/db/ Date: 10/30/2013 12:10 PM subject: Recurring event invitation: standing Instruction # 1070 Recurring Event Invitation Standing Instruction # 1070 Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. originating account: 3. Receiving Bank: credit Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 7. RIB: 8 Code ouc et. 9 Key code: II 10 Gene Name: monsiuer Valdson Vieira COtrin 11 Location: Paris France 12 Gene Account: Respond to This Request Or click https://na4.salesforce.com/0006000000LKg0J Do not reply to this email. Subject when where CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048390 CONFIDENTIAL SDNY_GM_00194574 EFTA01360154

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Related Documents (6)

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Subject: Recurring event update: Standing Instruction # 1070 From: Vikas Dave Date: Thu, 27 Feb 2014 10:53:05 -0500 To: Amanda Kirby ‹ > Recurring Event Update Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions: Teas Case : 01196068 Effective Date 25th of every month 1. AMOUNT: 2,461.54 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location: Par

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Standing Instruction # 1070 Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. Originating account: 6976 3. Receiving Bank: Credit Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 30002 7. RIB: 0091017 8 Code Guchet: 00469 9 Key Code: 70 10 Bene Name: Monsiuer Valdson Vieira Cotrin 11 Location: Paris France 12 Bene Account:

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Subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I] From: Amanda Kirby < Date: Wed, 30 Oct 2013 12:31:32 -0400 To: Aracely Sanchez Classification: For internal use only Thanks. Not sure why they sent this to you! Best, Amanda Kirby (Embedded image moved to file: pic17586.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax +1 Email (Embedded image moved to file: pic27815.gif)

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Subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I] From: Aracely Sanchez < Date: Wed, 30 Oct 2013 12:33:45 -0400 To: Amanda Kirby c.' > Classification: For internal use only They must be new and confused. They also called my # yesterday asking for you. From: Amanda Kirby/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 10/30/2013 12:31 PM Subject: Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I Classification: For internal use onl

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Subject: Recurring event invitation: Standing Instruction # 1070 From: Vikas Dave Date: Wed, 30 Oct 2013 12:10:49 -0400 To: Amanda Kirby ‹ > Recurring Event Invitation Subject Standing Instruction # 1070 When Occurs on day 25 of every 1 month(s) effective 11/25/2013 until 10/25/2018 Where Amanda Kirby Standing Instructions: Teas Case : 01144260 Effective Date 25th of every month 1. AMOUNT: 2,307.69 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Locati

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EFTA Document EFTA01400811

Subject: Fw: Recurring event invitation: Standing Instruction # 1070 [I) From: Aracely Sanchez < Date: Wed, 30 Oct 2013 12:17:22 -0400 To: Amanda Kirby <• > Cc: Vikas Dave <[email protected]> Classification: For internal use only Amanda- This is for you. Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM From: Vikas Dave To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 10/30/2013 12:10 PM Subject: Recurring event invitation: Standing Instruction # 1070 Recurring Event Inv

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