Case File
efta-efta01403228DOJ Data Set 10CorrespondenceEFTA Document EFTA01403228
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DOJ Data Set 10
Reference
efta-efta01403228
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Subject: LSJE xxx9295 wire
From: Bella Klein
Date: Mon, 21 May 2018 16:39:48 -0400
To: Bradley Gillin
Cc: Hildegarde Berrios
Richard Kahn
Brad,Please email fed reference for the following wire as it was not
received.
5/15/2018 998000515061444
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C MLLE
$3,000.00
Thank you,
Bella
Tel:
EFTA01403228
Technical Artifacts (4)
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Phone
15061444SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceForum Discussions
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