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RE: Wire instructions (C (Michele-M Quattrocchi)
Title Matchefta-efta01362179
Case Filesd-10-EFTA01362179Dept. of JusticeRE: Wire instructions (C (Michele-M Quattrocchi)
Unknown1p
Case File
sd-10-EFTA01362179Dept. of JusticeRE: Wire instructions (C (Michele-M Quattrocchi)
Email
From: Michele-M Quattrocchi Sent: 7/30/201 • • To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX Field 59:A /C #: (u
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Dept. of Justice
Reference
sd-10-EFTA01362179
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