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EFTA Document EFTA01408955EFTA Document EFTA01408957
Case File
sd-10-EFTA01408956Dept. of JusticeOther

EFTA Document EFTA01408956

JEFFREY E. EPSTEm MEMORANDUM Cynthid Darren K Indyke „ March 13,2017 To From: Value Date: Debit Account #: Please wire Ten Thousand Dollars (SIOAOOO) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Conlry and ZIP: EFTA01408956

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408956
Pages
1
Persons
0
Integrity
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Summary

JEFFREY E. EPSTEm MEMORANDUM Cynthid Darren K Indyke „ March 13,2017 To From: Value Date: Debit Account #: Please wire Ten Thousand Dollars (SIOAOOO) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Conlry and ZIP: EFTA01408956

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEm MEMORANDUM Cynthid Darren K Indyke „ March 13,2017 To From: Value Date: Debit Account #: Please wire Ten Thousand Dollars (SIOAOOO) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Conlry and ZIP: EFTA01408956

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SWIFT/BICBAFUITRRXXX

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