EFTA00297961.pdf

Deutsche Bank si'V•tnIth Man. ;fp- INI L Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient account: (If appropriate enter the IBAN) Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1 of 1 received 10/03/2018 03:12:42 PM (ET) BELLAKLEIN LSJE to International University of Monaco LSJE. LLC - DDA- T295 - DBTCA Checking - $169,645.67 (Balance as of: 10/03/2018 03:03:24 PM (ET) Not a guarantee of available funds.) Foreign currency international wire 10/03/2018 2.725.00 EUR SWIFT SOGEMCM1 SOCIETE GENERALE MONTE CARLO MONACO IUM-IntemationalUniversityofMonaco 2 Ave Albert II MC 98000 Monaco a nt name is IUM - International university of Monaco Reference student name First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00297961 Second Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire Initiator address 3: Bella Klein do HARK Associates. Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00297962 Front: Richard Kahn Subject: Fwd: pleae pay Date: October 3, To: Bella Klein please pay today per JEE thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cellla Begin forwarded message: From: J -(jeevacation@gmail.com- Subject: pleae pay Date: )ctober 3 2018 at 12:42:21 PM EDT To: >, Richard Kahn > Orange FINO a ... outlook.office.com t + . 4% 18: • • • • As of today, the amount due according to the payments you have done and the last deadline of navmant in' 7775 EFTA00297963 Please make sure you proceed with the payment before October. 08I2 2018 You will find below the different payment methods: by bank wire transfer to the following account: Account holder: IUM -INTERNATIONAL UNIVERSITY OF MONACO Bank Name: SOCIETE GENERALE MONACO FONTVIEILLE Bank Address : 11. AVENUE DES PARALINS. MC 98000 MONACO Bank Code: 30003 Agency Code: 00952 Account Number: Address Swift (Code RIO International II) (IRAN): By check in Euro made to the order of IUM and addressed to : International University of Monaco. Office of the Bursar and Registrar 2, ay. Albert II MC 98000 Monaco Note: Checks in a different currency will have a processing fee charged by the bank. In addition, exchange rates may fluctuate from the date of issuin the day of payment, causing a difference in the arnou actually perceived by IUM. Before issuing a check ple contact your bank for details. by credit card at the Office of the Bursar, during IUM office hours: Please note that a commission fee depending on the type of credit card •will apply. by cash at the Office of the Bursar , during IUM offic hours: No cash payments of an amount above 1500 Euros academic year can be accepted. We thank you in advance. Best regards. Delphine MACKOWIAK Accountant a op Home Bookmarks Tabs EFTA00297964 • range F ... N. 45+ Ad 5%0 1 IUM ACCOUNTING to me 24 Sep View Dear This is a friendly reminder that your payment due date is coming soon. As of today, the amount due according to the payments you have done and the last deadline of payment is: 2725 €. Please make sure you proceed with the payment before October, 08h 2018. You will find below the different payment EFTA00297965 methods: by bank wire transfer to the following account: Account holder: IUM - INTERNATIONAL By check in Euro made to the order of IUM and addressed to : International University please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00297966