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EFTA Document EFTA01367694
Title Matchefta-efta01367694
Case Filesd-10-EFTA01367694Dept. of JusticeEFTA Document EFTA01367694
Unknown1p
Case File
sd-10-EFTA01367694Dept. of JusticeEFTA Document EFTA01367694
Financial Record
Classification: Confidential Bela, We are sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim. I just wanted to confirm that the SWIFT message was sent to Johanna Thringer. so that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. (1:F0ISBOSGB2XAXXX1829433500} (2:O1031445150318SBOSUS3FAXXX251408
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367694
Pages
1
Persons
0
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