EFTA01411683

Date

Unknown

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DOJ Data Set 10

Reference

efta-01411683

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JEFFREY E. EPSTEEV MEMORANDUM Arthur Tendler Darren Indyke To From: Value Date: May 23, 2016 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving SWIFT: Societe Generale 92270 Bois-Colombes Receiving Bank Name: Address: Receiving IBAN #: Beneficiary account #: Beneficiary Name: EFTA01411683

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01367688

DOJ Data Set 10OtherUnknown

EFTA01419066

Dept. of JusticeOtherUnknown

EFTA Document EFTA01366077

From: bellaklein Sent 8/25/2015 2:07:14 PM To: Arthur Tendler CC: Darren Indyke Subject: JEE wire Attachments: JEE_DB_WT_ Arthur, Please confirm the attached wire Richard Kahn 082515.pdf; Untitled attachment 06991.txt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057583 CONFIDENTIAL SDNY_GM_00203767 EFTA01366077

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01366286

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01367390

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