Case Filesd-10-EFTA01437299Dept. of JusticeEFTA Document EFTA01437299
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Case File
sd-10-EFTA01437299Dept. of JusticeEFTA Document EFTA01437299
Financial Record
Subject: Re: LSJE xxx9295 3 wires From: Bella Klein <~~> Date: Wed, 06 Feb 2019 12:30:25 -0500 To: Brigid Macias Cc: Stewart Oldfield Bradley Gillin Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias la wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you pleas
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Dept. of Justice
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sd-10-EFTA01437299
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8
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