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Case Filesd-10-EFTA01367681Dept. of JusticeOutgoing swift message for EUR wires IC (Marjorie Flash f, 6/15/2018)
June 15, 20181p
Case File
sd-10-EFTA01367681Dept. of JusticeOutgoing swift message for EUR wires IC (Marjorie Flash f, 6/15/2018)
Email
From: Marjorie Flash f Sent: 6/15/2018 1:411111 To: Bella Klein I Subject: Outgoing swift message for EUR wires IC] Classification: Confidential Here is Swift details of below outgoing wire. 1953134 Clean Cash DeDolt toeoln4 Ht*tell r CASH INFORMATION 55 Duns Type 44002 Action Type SSC. PITIO3 SS Trade ID IliFIREICCSOVODI SS status ear, Status PAID Net Amount -$,S5t5 14 Actual Net Amount -b.52/Mtlt Pnyab:o Date 15 Ion :ON Actual Pay Date IS An 2016 Currency EUR
Date
June 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01367681
Pages
1
Persons
0
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