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Case File
sd-10-EFTA01400188Dept. of Justice

EFTA Document EFTA01400188

Financial Record

Subject: Re: DB HE Euro WT [C] From: Arthur Tendler Date: Wed, 25 201.111111 . To: bklein575@gmail.com Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Classification: Confidential 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 re USD wire instructions. Thanks for looking into this. Client Ref: Fund: NJD1 :20: :23B:CRED :32A:

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400188
Pages
3
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0
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