Case File
efta-01363660DOJ Data Set 10OtherEFTA01363660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363660
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please recall the wire for
s there is no
updates for too long.
Thank you,
Bella
Begin forwarded message:
From: Firdaus Madiar
Subject: RE: LSJE xx)(
wil
l
>
Date: March 27, 2019 at 11:04:57 AM EDT
To: Bella Klein
Cc: Nicole Perskawiec
>, Bradley Gillin
, Rachel Wachs
>, Brigid Macias
Hi Bella,
Please see below Fed Ref U:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
/CHPREF/SSNM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053800
CONFIDENTIAL
SDNY_GM_001 99984
EFTA01363660
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