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EFTA Document EFTA01387922
Title Matchefta-efta01387922
Case Filesd-10-EFTA01387922Dept. of JusticeEFTA Document EFTA01387922
Unknown1p
Case File
sd-10-EFTA01387922Dept. of JusticeEFTA Document EFTA01387922
Other
Thank you, Bella Tel: ill l99*~ On Feb 4, 2019, at 12:29 PM, Brigid Macias <brigid.macias®db.com> wrote: Good Afternoon, 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. - $700 1/31/19 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, Brig
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387922
Pages
1
Persons
0
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