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Wire instructions (Bella Klein [raj)
Title Matchefta-efta01362180
Case Filesd-10-EFTA01362180Dept. of JusticeWire instructions (Bella Klein [raj)
Unknown1p
Case File
sd-10-EFTA01362180Dept. of JusticeWire instructions (Bella Klein [raj)
Email
Classification: Confidential Hi Bella, The below has correct information regarding the client. I have XX out the account number since we cannot disclose the account number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice Pre
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362180
Pages
1
Persons
0
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