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Funds transfer request: $101,426.00 (Oct 24, 2013)
Title Matchefta-efta01450357
Case Filesd-10-EFTA01450357Dept. of JusticeFunds transfer request: $101,426.00 (Oct 24, 2013)
October 24, 20131p
Case File
sd-10-EFTA01450357Dept. of JusticeFunds transfer request: $101,426.00 (Oct 24, 2013)
Financial Record
amanda, can you please explain why amounts are different thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa ce On Oct 24, 2013, at 4:40 PM, bellaklein wrote: Hi Amanda, Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00. Actual charge on the DB account is $102,175.66. Difference $749.66. Please confirm the correct amount. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED
Date
October 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450357
Pages
1
Persons
0
Integrity
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