Case Filesd-10-EFTA01411753Dept. of JusticeEFTA Document EFTA01411753
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Case File
sd-10-EFTA01411753Dept. of JusticeEFTA Document EFTA01411753
Financial Record
Subject: Re: Wire instructions [C] From: Bella Klein a> Date: Mon, 30 Jul 2018 12:34:01 -0400 To: Marjorie Flash ‹ > Great! Thank you, Bella Tel: On Jul 30, 2018, at 12:27 PM, Marjorie Flash Classification: Confidential Bella, here are the correct instructions for EUR. *EUR - Cash Wire Bank: Deutsche Bank Frankfurt BIC #: Cash Acct #: Beneficiary IBAN: Acct Name/BIC: Treasury wrote: , State Street Bank & Trust Co., London FFC: NJD1 (Field 72) A/C: E. Epstein (Field 72) A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411753
Pages
4
Persons
0
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