Case File
efta-01367967DOJ Data Set 10OtherEFTA01367967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
OM .RUM VCO OTOICOMO
Deutsch* Bank Thai Company Amoncas
Detach. Bank Woodth Manaserent
345 Park Avenue
24th Flow
Saurian celo,od through Detach. Bank Sotortes Inc
From: Bella Klein (mailo:bkle,[email protected])
Sent: Monday, March 25, 201912:35 PM
To: Brigid Macias chrgg.macia5eardo corns.
Stabled: Re: WE xiocx9295 wire
and i Altered an Sin the swift.. one unlucky kvires.
Thank you.
Bella
On Mar 25. 2019. at 12:19 PM. Brigid Macias <blit.td.macutsirdb.com> wrote:
Hi,
I don t think this should cause any issues but I will ask the operations team to see it they can amend or will it process as is.
Kind regards.
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059614
CONFIDENTIAL
SDNY_GM_00205798
EFTA01367967
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