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EFTA Document EFTA01368993
Title Matchefta-efta01368993
Case Filesd-10-EFTA01368993Dept. of JusticeEFTA Document EFTA01368993
Unknown1p
Case File
sd-10-EFTA01368993Dept. of JusticeEFTA Document EFTA01368993
Other
Can you please confirm these are USD instruct ions? If so, there seems to be a US corresp onding bank missing . Please let us know so we can confirm with Darren. Best, Vahe From: Darren Indyke Sent: T hursday , July 27, 2017 5:13 PM To: Vah e Stepani an Co: Bell a Klein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061030 CONFIDENTIAL SDNY_GM_00207214 EFTA01368993
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368993
Pages
1
Persons
0
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