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EFTA Document EFTA01368912
Title Matchefta-efta01368912
Case Filesd-10-EFTA01368912Dept. of JusticeEFTA Document EFTA01368912
Unknown1p
Case File
sd-10-EFTA01368912Dept. of JusticeEFTA Document EFTA01368912
Financial Record
> • Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. > • I put up trackers for the following wires. All of the wires were not put up on 2/1/19. > • 1. - 4700 Moscow > • 2. INEO - 95 Euros 1/30/19 96.32 Euros > • 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid > • Kind regards, > Brigid Macias > Brigid Macias > Assistant Vice President > • Deutsche Bank Trust Company Americas > Deu
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368912
Pages
1
Persons
0
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