4
Shared Docs
4
Same-Page
4 / 4
Mentions
e Receiving IBAN N: FR76 Beneficiary account #: Beneficiary Name: SARL Glustin Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045378 CONFIDENTIAL SDNY_GM_00191562 EFTA01358056
4(4— Value Date: February 24, 14 1111 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari GluStin Address: France Receiving IBAN N: FR76 Beneficiary account #: Beneficiary Name: SARL Glustin Reference: F
ary account #: Beneficiary Name: SARL Glustin 138 Rue Des Rosiers 93400 St Quen Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045771 CONFIDENTIAL SDNY_GM_00191955 EFTA01358275
Date: February 24, 14 Debit Account # : iii Amanda Kirby Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Address: France Sari Glustin Receiving IBAN #: FR76 3006 6101 7100 0200 2570 125 Beneficiary account #: Beneficiary Name
stin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 — 2 Paintings for NY Please call Bella Klein if you have any questions Ref No CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043797 CONFIDENTIAL SDNY_GM_00189981 EFTA01357324
, t --7 Value Date: February 24, 14 I. Debit Account # : Please wire Two Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: CMCIFRPP Receiving Bank Name: Sari Glustin Address: France Receiving WAN #: Beneficiary account #: Beneficiary Name: Reference: Facture 14-02-24-03 —
ary account A; Beneficiary Name; SARL Glustin 138 Rue Des Rosiers 93400 St Quen Reference: Facture 14-02-24-03 - 2 Paintings for NY Please call Bella Klein if you have any questions. Ref. No EFTA01400348
Hany Seller From; Value Date; Febmar Debit Account # ; Please wire Two Thousand Euros (EUR 5)000) from the above account to; Receiving SWIFT; CMCIFRPP Sari Glustin Receiving Bank Name; Address; France Receiving IB AN #; Beneficiary account A; Beneficiary Name; SARL Glustin 138 Rue Des Rosie
Entities connected to both Bella Klein and CMCIFRPP