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EFTA Document EFTA01412045
Title Matchefta-efta01412045
Case Filesd-10-EFTA01412045Dept. of JusticeEFTA Document EFTA01412045
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Case File
sd-10-EFTA01412045Dept. of JusticeEFTA Document EFTA01412045
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Subject: Re: LSJE wire From: Bella Klein Date: Wed, 27 Mar To: Firdaus Madiar Cc: Nicole Perskawiec Rachel Wachs Brigid Macia Hi Firdaus,The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella Tel: On Mar 27, 2019, at 11:04 AM, Firdaus Madiar wrote: Hi Bella, Please see below Fed Ref #: Kind regards, Firdaus Madiar EFTA01412045
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Dept. of Justice
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sd-10-EFTA01412045
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