Case File
efta-01367788DOJ Data Set 10OtherEFTA01367788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367788
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
SeM:
3/21/2019 3:
To:
Brigid Macias
Subject:
Fwd: WE xxx9295 wire to
Attachments: 169a18f7f733e6dd2ajpeg; Untitled attachment 08906.htm; doc04100520190320144718.pdf; Untitled attachment
08909.htm
Hi Brigid,
I just heard back from
Intermediary information for GBP should be JPMorgan Swift:
and
account numbe
Please advise if you can correct wire or it is easier to recall
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059400
CONFIDENTIAL
SONY GM_00205554
EFTA01367788
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