Case File
efta-efta00445117DOJ Data Set 9OtherFrom: Bella Klein
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Unknown
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DOJ Data Set 9
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efta-efta00445117
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From: Bella Klein
To:
Cc: Richard Kahn <
>, Lesley Groff
Subject: Re: Wire
Date: Mon, 13 Feb 2017 20:29:40 +0000
Will send wire in the morning as it is too late for international wires today.
Thank you,
Bella
Tel:
On Feb 13, 2017, at 3:22 PM,
wrote:
Italy bank. When did you do the last wire ? Thank you so much
Le lun. 13 few. 2017 a 21:11, Bella Klein <
> a ecrit :
HI
JE wou
t e o send you 2000 Euros. Please confirm bank account Italy or Paris. Last wire was sent to Italy.
Thank you,
Bella
Tel:
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EFTA00445117
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