EFTA Document EFTA01357171RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 DJ (Cynthia Rodriguez, April 12, 2017)
1 duplicate copy in the archive
JEE Euro acc 3 wire transfers (7/21/2014)
Title Matchefta-efta01357172
Case Filesd-10-EFTA01357172Dept. of JusticeJEE Euro acc 3 wire transfers (7/21/2014)
July 21, 20141p
Case File
sd-10-EFTA01357172Dept. of JusticeJEE Euro acc 3 wire transfers (7/21/2014)
Financial Record
From: bellaklein [bkleinS7Stagmail.coml Sent: 7/21/2014 2:05:28 PM To: Arthur Tendler ( CC: Darren Indyke Marjorie Flash Subject: JEE Euro acc 3 wire transfers Attachments: pdf; DB_WT_Euro_Wandi BNP Paribas_072114.pdf; DB_WT_Euro_Daniel Said_072114.pdf; Untitled attachment 00671.txt ; Amanda Kirby Katy Chong IM I; Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043563 CONFIDEN
Date
July 21, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357172
Pages
1
Persons
0
Integrity
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