Case File
efta-01412204DOJ Data Set 10OtherEFTA01412204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412204
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: Re: LSJE
From: Bella Klein
Date: Mon, 25 Mar
To: Brigid Macias
xxx9295 wire to
<
>
2019 12:06:50 -0400
<S>
Thank you, on friday i send a different wire to same person, but looks as intermediary bank JPMorgan
was not the correct swift. Please email to followup
EFTA01412204
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