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efta-01361942DOJ Data Set 10Other

EFTA01361942

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DOJ Data Set 10
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efta-01361942
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: WIN E. jeevacabon@gmail.com Subject: Re: me• french embassy Date: Ju 30 2015 et 3:33 PM To: m 5k to the retumded On Thu, Jul 30, 2015 at 3:26 PM, bellaklein wrote: As per conversation with the French consu a e sere is no m balance required for travel, for details they directed to the website. Copy from the website below. FINANCIAL GARANTEES (+ 'I copy), Proof that you have at least 100 U.S.Doilars per day for each day you will stay in the Schengen countries. To be submitted in the following forms: 1) an up-to-date letter from your employer in the U.S.A mentioning your annual salary, stating that your requested time of absence has been approved and confirming your continued employment on your return (+ 1 copy) 2) AND your last 3 paystubs (+ 1 copy) 3) AND your last 3 monthly bank statements in US currency Internet printed copies are not accepted (+ 1 copy) if your financial means are not sufficient, you may also provide a notarized letter from your sponsor stating he/she will be responsible for all your expenses and a proof of his/her financial means (+ 1 copy). /O/NB///// If you are a business owner: provide instead - your business permit, license or registration AND your last tax returns (first 5 pages) AND your last 3 monthly bank statements in US currency and not a summary Internet printed copies are not accepted (+ 1 copy) As per website it is required to have minimum of $100 per day. Please advise what amount should i wire to Julia 1. $1200 2. $2000 3. $3000 4. Other amounts. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051221 CONFIDENTIAL SDNY_GM_00 197405 EFTA01361942

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Emailjeevacabon@gmail.com

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