EFTA01360642.pdf
dataset_10 PDF 38.9 KB • Feb 4, 2026 • 1 pages
Subject
Standing Instruction # 1070
When
Occurs on day 25 of every 1 month(s) effective
11/25/2013 until 10/25/2018
where
Amanda Kirby
Standing Instructions: Teas Case : 01144260
Effective Date 25th of every month
1. AMOUNT: 2,307.69 EURO
2. Originating account: 6976
3. Receiving Bank: Credit Lyonnais
4. Location: Paris, France
S. IBAN: FR
6. Sort Code: 30002
7. RIB: 0091017
8 Code Guchet: 00469
9 Key Code: 70
10 Bene Name: Monsiuer Valdson Vieira Cotrin
11 Location: Paris France
12 Bene Account:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049108
CONFIDENTIAL SDNY_GM_00195292
EFTA01360642
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Document Metadata
- Document ID
- 30b83750-a089-4fd9-b47b-b77918c7c883
- Storage Key
- dataset_10/6c54/EFTA01360642.pdf
- Content Hash
- 6c543ab5474cbd2e79db64e490df6ba0
- Created
- Feb 4, 2026