Case File
efta-efta01379667DOJ Data Set 10CorrespondenceEFTA Document EFTA01379667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379667
Pages
0
Persons
0
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Klein
<il> wrote:
Hi Michael,
Our bank
representativ
e tried to
reach out to
your
accounting
department
regarding
wire transfer
sent on
February
15th in the
amount of
10,000
Euros. They
can't locate
your wire.
Please ask
Kadiata to
trace wire
with your
bank and
confirm
wiring
instructions
same as
below:
Notre
representant
bancaire a
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077309
CONFIDENTIAL
SDNY_GM_00223493
EFTA01379667
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Wire Ref
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