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April 2015

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Set 9

Set 10

4 results for “"SNP PARIBAS SA"”

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EFTA01255962Set 9

2015-04-015p1,088w

INFO EENEFICIARIES NET ANWert ISSUER NAME JERSEY //CITY NJ 0/310 .0 RIC 0900512385 SNP PARIBAS SA /7924.94 EWA PARIBAS SA VOID WAYNE GOLDSTEIN NEW YORK BRAPCH/OESIGNATED AMOUNT /Ace

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255962.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY comma INVL BANK BNPAFRPPXXX SNP-PARIBAS SA (FORMERLY BAIMU PARIS FRANCE SECOND FFC ULT BENS FR7630004007780000261369725 MLLE HELENE DOUDEAU ADDITIONAL INSTRUCTIONS ... INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK BNPAPRPP1OCi SNP-PARIBAS SA (FORMERLY BAYOU PARIS FRANCE SECOND FFC ULT GENE FR7630004007780000261369725 MLLE HELENE DOUDEAU ADDITIONAL INSTRUCTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

INFO SWIFT ID LOCAL BRANCH CODE/ACCT SO/IBAN NAME CITY COUNTRY INVL SANK BNPAIRPPrAX SNP-PARIBAS SA (FORMERLY BANQU PARIS FRANCE SECOND FFC ULT BENS FR7630004007780000261369725 MLLE HELENE DOUDEAU ADDITIONAL INSTRUCTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK BNPAFRPPPCE SNP-PARIBAS SA (FORMERLY BAKU PARIS FRANCE SECOND FFC ULT BENZ FR7630004008040001097522236 SCI ORION 18 ADDITIONAL INSTRUCTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf