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EFTA Document EFTA01368549EFTA Document EFTA01368551
Case File
sd-10-EFTA01368550Dept. of JusticeOther

EFTA Document EFTA01368550

Hi Amanda, Same discrepancy: Wire transfer to TEE SNP Paribas - 75,000 Euros on 10/11 - was confirmed as 1101,426.00. Actual charge on the DB account is 1102,175.66. Difference 1749.66. Please confirm the correct amount. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060344 CONFIDENTIAL SDNY_GM_00206528 EFTA01368550

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Dept. of Justice
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sd-10-EFTA01368550
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Hi Amanda, Same discrepancy: Wire transfer to TEE SNP Paribas - 75,000 Euros on 10/11 - was confirmed as 1101,426.00. Actual charge on the DB account is 1102,175.66. Difference 1749.66. Please confirm the correct amount. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060344 CONFIDENTIAL SDNY_GM_00206528 EFTA01368550

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Hi Amanda, Same discrepancy: Wire transfer to TEE SNP Paribas - 75,000 Euros on 10/11 - was confirmed as 1101,426.00. Actual charge on the DB account is 1102,175.66. Difference 1749.66. Please confirm the correct amount. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060344 CONFIDENTIAL SDNY_GM_00206528 EFTA01368550

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