Due Diligence Notification (Due Diligence Notification [=?I5O-8859-1, 5/29/2013)DB 7EE Euro Wr (06/23/2014)
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Re: DB JEE Euro WT
Title Matchefta-efta01358330
Case Filesd-10-EFTA01358330Dept. of JusticeRe: DB JEE Euro WT
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Case File
sd-10-EFTA01358330Dept. of JusticeRe: DB JEE Euro WT
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From: Sent: To: CC: Arthur Tendle 6 25 20148:08:13 AM Subject: Re: DB JEE Euro WT [CI Attachments: pic10543.gif; pic27374.gif; SHBRK Scann14062315220.pdf Richard Kahn eng jet Monaghan classification: confidential MaroneFlash Amanda Kirb Bella, can we please confirm the EUR wire instructions? our operations feels that the BIC provided is for USD payments. Typically EU t of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for looking in
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Dept. of Justice
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sd-10-EFTA01358330
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