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efta-efta01367981DOJ Data Set 10CorrespondenceEFTA Document EFTA01367981
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DOJ Data Set 10
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efta-efta01367981
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
4/5/2019 9:48:52 AM
To:
Brigid Macias lb ■
Subject:
Wire
Hi Brigid,
I am trying to send money a
to a different bank. She provided an intermediary
should i use SWIFT for intermediary bank or routing number. Please advise
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059629
CONFIDENTIAL
SONY GM_00205813
EFTA01367981
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