Case File
efta-01412035DOJ Data Set 10OtherEFTA01412035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412035
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd:
From: Bella Klein <
Date: Tue, 15 Jan 2019 13:20:13 -0500
To: Marjorie Flash <MIMMIIMINI
>
Dear Marjorie,I would like to provide additional information to the attached wire. Please let me kno
w if it is possible.
IBAN :
Account name: Valdson Viera Cotrin
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject:
Date: January 11, 2019 at 3:23:25 PM EST
To: Marjorie Flash <Mi
>
Cc:
, Darren Indyke <
>, Richard Kahn <
Marjorie, Please process the attached wire
EFTA01412035
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