3
Total Mentions
3
Documents
2
Connected Entities
Name reference in documents
EFTA01366235
0) from the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057759 CONFI
EFTA01367936
CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please see SWIFT message below; Message: (1:F 16805G 2VILX 31871600){2:010 31508150331
EFTA02506441
er Invoice Artcurial No 86422 - 17th March Sale Ref. 2711 A2247 142889 Lot 139 for a total amount of Euros 7'540.-- Payment by wire transfer onto : Artcurial Briest.Poulain.F.Tajan - HSBC CAE Opera, Par=s (as per attached document) Invoice Tajan No ET00056328 - 18th March Sale of Decorative Arts - Lots. 126 + 2