Case File
efta-efta01410985DOJ Data Set 10CorrespondenceEFTA Document EFTA01410985
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DOJ Data Set 10
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efta-efta01410985
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Subject: Re: Dados para recebimento de ordem de pagamento do exterior
From: Bella Klein <a
Date: Tue, 15 Jan 2019 15:08:18 -0500
To:
Cc: valdson cotrin
Marjorie Flash
Richard Kahn
Dear Marcela,Wire transfer to Valdson was not processed yet as our bank
requires a correspondent bank in US for Banco Do Brasil. Please help us with
the required information and I will resend wire with correct instructions.
Thank you,
Bella
On Jan 15, 2019, at 1:15 PM, Bella Klein e
> wrote:
Hello Marcela.Mr Epstein wired 5000 Euros to Valdson Viera Cotrin using his
joint account with
. Below please see wire
instructions. Pease let me know if wire will be deposited to the account.
For all future wires I will use the new IBAN number that you provided.
EFTA01410985
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