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EFTA Document EFTA01360641EFTA Document EFTA01360643
Case File
sd-10-EFTA01360642Dept. of JusticeOther

EFTA Document EFTA01360642

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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Dept. of Justice
Reference
sd-10-EFTA01360642
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Summary

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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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: Respond to This Request Or click https://na4.salesforce.com/00U6000000LKDO) Do not reply to this email. Subject When where CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049108 CONFIDENTIAL SDNY_GM_00195292 EFTA01360642

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