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efta-efta01410985DOJ Data Set 10Correspondence

EFTA 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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Wire RefWire transfer
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