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Arthur Tendler
Title Matchefta-efta01367936
Case Filesd-10-EFTA01367936Dept. of JusticeArthur Tendler
Unknown1p
Case File
sd-10-EFTA01367936Dept. of JusticeArthur Tendler
Financial Record
From: Sent: To: CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please see SWIFT message below; Message: (1:F 16805G 2VILX 31871600){2:010 31508150331SBOSUS3FAXXX25163266911503312009N}{4: :20 :23B:CRED :32A: 150401 EUR7540, :33B:EUR7540, :50K:/1050923 NMI DB ONSHORE CUSTODY ilialailaI NT SERVICES QUINCY, MA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367936
Pages
1
Persons
0
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