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EFTA Document EFTA01388172
Title Matchefta-efta01388172
Case Filesd-10-EFTA01388172Dept. of JusticeEFTA Document EFTA01388172
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Case File
sd-10-EFTA01388172Dept. of JusticeEFTA Document EFTA01388172
Other
From: Firdaus Madiar Sent: 4/10/2019 10:24:07 AM To: Stewart 0ldfield ; Nicole Perskawiec ; Brigid Macias CC: Bradley Gillin Daphne Cales Subject: RE: Euro purchase 1E acc xxx 9691 Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind regards, F
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01388172
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1
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