Case File
efta-01360657DOJ Data Set 10OtherEFTA01360657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Vikas Dave
Sent
2/27/2014 10:53:05 AKA
To
Amanda Kirby I-
Subject.
Recurring event update: Standing Instruction tl 1070
Recurring Event Update
Subject
Standing Instruction # 1070
When
Occurs on day 25 of every 1 month(s) effective
11/25/2013 until 10/25/2018
Where
Amanda Kirby
Standing Instructions Teas Case : 01196068
Effective Date 25th of every month
1. AMOUNT: 2,461 54 EURO
2. Originating account: 35266976
3. Receiving Bank: Credit Lyonnais
4. Location' Paris, France
5. IBAN
6. Sort Code: 30002
7. RIB: 0091017
8. Code Guchet: 00469
9 Key Code: 70
10.Bene Name. Monsiuer Valdson Vieira Cotnn
11. Location: Paris France
12. Bene Account.
Respond to This Request
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049128
CONFIDENTIAL
SDNY_GM_00195312
EFTA01360657
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Phone
5266976Forum Discussions
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