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sd-10-EFTA01362180Dept. of Justice

Wire instructions (Bella Klein [raj)

Email

Classification: Confidential Hi Bella, The below has correct information regarding the client. I have XX out the account number since we cannot disclose the account number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice Pre

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362180
Pages
1
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0
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