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Re: DIELIEE Euro WT [CI (6/25/2014)
Title Matchefta-efta01357205
Case Filesd-10-EFTA01357205Dept. of JusticeRe: DIELIEE Euro WT [CI (6/25/2014)
June 25, 20141p
Case File
sd-10-EFTA01357205Dept. of JusticeRe: DIELIEE Euro WT [CI (6/25/2014)
Email
From: Sent: 6/25/2014 8:08:13 AM To: CC: Darren Indyke [dkiesq@aol.com); Richard Kahn ; Amanda Kirby I; Katy Cheng Flash I I; Arthur Tendler (arthur.tendler@db.corni Mraniel Monaghan Subject: Re: DIELIEE Euro WT [CI Attachments: SHBRK Scann14062315220.pdf Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions
Date
June 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357205
Pages
1
Persons
0
Integrity
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