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EFTA Document EFTA01368548EFTA Document EFTA01368550
Case File
sd-10-EFTA01368549Dept. of JusticeOther

EFTA Document EFTA01368549

Hi Amanda, Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00. Actual charge on the DB account is $102,175.66. Difference $749.66. Please confirm the correct amount. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060342 CONFIDENTIAL SDNY_GM_00206526 EFTA01368549

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Dept. of Justice
Reference
sd-10-EFTA01368549
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1
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0
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Hi Amanda, Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00. Actual charge on the DB account is $102,175.66. Difference $749.66. Please confirm the correct amount. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060342 CONFIDENTIAL SDNY_GM_00206526 EFTA01368549

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Hi Amanda, Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00. Actual charge on the DB account is $102,175.66. Difference $749.66. Please confirm the correct amount. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060342 CONFIDENTIAL SDNY_GM_00206526 EFTA01368549

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