Case Filesd-10-EFTA01401783Dept. of JusticeRe: DB JEE Euro WT [C (Arthur Tendler)
Unknown2p
Case File
sd-10-EFTA01401783Dept. of JusticeRe: DB JEE Euro WT [C (Arthur Tendler)
Financial Record
Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan 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 provided for are USD wire instructions. Thanks for lo Client Ref Fund: NJD1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401783
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.