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sd-10-EFTA01411974Dept. of JusticeOther

EFTA Document EFTA01411974

JEFFREY E. EPSTEEV MEMORANDUM Marjorie Flash To Darren K Indyke From: Value Date: July 27,2018 count f: 91: 9t! jie :f: % 4: ^4: * 4c % 4:4:4= 4:4:4: * 4:4:4:4:4: A A 4: % 4:4: * * 4: * 4: 4:9Ic9): 9): 4:4:4s 4:it: if: A A :(c:(cif; 9IC* Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above account to: Receiving Bank Name: BNP PARIBAS 11.11.1.11 Beneficiary Name: Street Address: Contry and ZIP: Madam Marie Joseph Experton 150 Avenue Louise B Bruxelles

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411974
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1
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0
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JEFFREY E. EPSTEEV MEMORANDUM Marjorie Flash To Darren K Indyke From: Value Date: July 27,2018 count f: 91: 9t! jie :f: % 4: ^4: * 4c % 4:4:4= 4:4:4: * 4:4:4:4:4: A A 4: % 4:4: * * 4: * 4: 4:9Ic9): 9): 4:4:4s 4:it: if: A A :(c:(cif; 9IC* Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above account to: Receiving Bank Name: BNP PARIBAS 11.11.1.11 Beneficiary Name: Street Address: Contry and ZIP: Madam Marie Joseph Experton 150 Avenue Louise B Bruxelles

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JEFFREY E. EPSTEEV MEMORANDUM Marjorie Flash To Darren K Indyke From: Value Date: July 27,2018 count f: 91: 9t! jie :f: % 4: ^4: * 4c % 4:4:4= 4:4:4: * 4:4:4:4:4: A A 4: % 4:4: * * 4: * 4: 4:9Ic9): 9): 4:4:4s 4:it: if: A A :(c:(cif; 9IC* Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above account to: Receiving Bank Name: BNP PARIBAS 11.11.1.11 Beneficiary Name: Street Address: Contry and ZIP: Madam Marie Joseph Experton 150 Avenue Louise B Bruxelles 1050 Reference: reimbursement for payment to URSSAF * * 4:4: EFTA01411974

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