EFTA01360154.pdf
dataset_10 PDF 49.3 KB • Feb 4, 2026 • 1 pages
Amanda- This is for you.
Forwarded by Aracely Sanchez/db/dbcom on 10/30/2013 12:16 PM
From: Vikas Dave <
To: Aracely Sanchez/db/
Date: 10/30/2013 12:10 PM
subject: Recurring event invitation: standing Instruction # 1070
Recurring Event Invitation
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:
3. Receiving Bank: credit Lyonnais
4. Location: Paris, France
S. IBAN: FR
6. Sort Code:
7. RIB:
8 Code ouc et.
9 Key code: II
10 Gene Name: monsiuer Valdson Vieira COtrin
11 Location: Paris France
12 Gene Account:
Respond to This Request
Or click https://na4.salesforce.com/0006000000LKg0J
Do not reply to this email.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048390
CONFIDENTIAL SDNY_GM_00194574
EFTA01360154
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- Document ID
- a8f82d39-996e-4dca-a1b6-31a1443fae06
- Storage Key
- dataset_10/46d3/EFTA01360154.pdf
- Content Hash
- 46d35b396619b38cc1e5ae1b8e8fa276
- Created
- Feb 4, 2026