Case File
efta-efta01367955DOJ Data Set 10CorrespondenceEFTA Document EFTA01367955
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Unknown
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DOJ Data Set 10
Reference
efta-efta01367955
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Thank you,
Bella
On Mar 25, 2019, at 12:03 PM, Brigid Macias <1
wring
Good Afternoon,
it looks like this wire was returned and the account credited.
KM regards.
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059597
CONFIDENTIAL
SDNY_GM_00205781
EFTA01367955
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