Case File
efta-efta01411801DOJ Data Set 10CorrespondenceEFTA Document EFTA01411801
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DOJ Data Set 10
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efta-efta01411801
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: LSJE
From: Bella Klein
Date: Mon, 04 Feb
To: Brigid Macias
Hi Brigid,
Good to have
3 wires
ca
2019 10:01:22 -0500
ca
you back. Please help me with 3 fed references for wires processed last Friday:
1.
- $700
2. INEO - 95 Euros
3. Escuela Superior - 23,160 Euros.
Thank you,
Bella
Tel:
EFTA01411801
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