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rom: Marjorie Flash Seed: 11/2/201612:25:46 PM To: bellaklein CC: Rowena Thomas Subject: RE: EUR wires [C] Classification: Confidential Hi Bella, Please see the below. We see the funds going out of State Street Corporation on 11/01/2016. (1: 27838200}{2:01031416161031SBOSUS3FAXXX26082905751
61031SBOSUS3FAXXX26082905751610311816N} 20 :23B.CR ED :32A:161101EUR2461,54 :33B:EUR2461,54 :SOK:/1090923 N3D1 DB ONSHORE CUSTODY NT SERVICES QUINCY, MA 02169 :538:/BOSTEUR02 :S7A:CRLYFRPP)00( :59:/FR2330002004690000060269Q70 MONSIEUR VALDSON VIEIRA COTRIN :71A:OUR :72:/INS/ACCT 0000060269Q
STEUR02 :57k CCFRFRPPXXX :59:/09170000873 ARTCURIAL BRIEST POULAIN F TAJAN :71kOUR //ST THOMAS VI 00802 -} (5: {CHK:3A5A9E628D19}) Thank you, Bella On A r 8 2015 at 6:36 AM marie.debrignac > wrote: Dear Bella, I am told that payment of Euros T540 as per attached invoice has not been received
:50K:11050923 NJD1 D8 ONSHORE CUSTODY WEA TH MA AO M NT SERVICES QUINCY, MA 02169 :538:/BOSTEUR02 :57k CCFRFRPPXXX :59:/09170000873 ARTCURIAL BRIEST POULAIN F TAJAN :71kOUR //ST THOMAS VI 00802 -} (5: {CHK:3A5A9E62
irby Subject: Re: JEE Euro acc WT [I] Daniel, The recipient still did not receive money. Is there a way to get delivery confirmation. Thank you, Bella On Mar 19, 2015, at 11:04 AM, Daniel Monaghan wrote; Classification: For Internal use only The SWIFT ref it is highlighted in yellow. :23B :32A
The SWIFT ref it is highlighted in yellow. :23B :32A :33B :50K: NMI DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY. MA 02169 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116402 CONFIDENTIAL SDNY GM_00262586 EFTA01457026
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