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EFTA Document EFTA01367450
Title Matchefta-efta01367450
Case Filesd-10-EFTA01367450Dept. of JusticeEFTA Document EFTA01367450
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Case File
sd-10-EFTA01367450Dept. of JusticeEFTA Document EFTA01367450
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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jun 25, 2014, at 8:08 AM, Arthur Tendler a wrote: Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for looking into this. For this payment instructions provided CHASUS33XXX is in
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Source
Dept. of Justice
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sd-10-EFTA01367450
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