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EFTA Document EFTA01357205
Title Matchefta-efta01357205
Case Filesd-10-EFTA01357205Dept. of JusticeEFTA Document EFTA01357205
Unknown1p
Case File
sd-10-EFTA01357205Dept. of JusticeEFTA Document EFTA01357205
Other
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
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Dept. of Justice
Reference
sd-10-EFTA01357205
Pages
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