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sd-10-EFTA01362267Dept. of JusticeOtherEFTA Document EFTA01362267
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Dept. of Justice
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sd-10-EFTA01362267
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Summary
From: Sent: To: Subject: Attachments: Bella Klein PIIMEMPOIMIRE 3/25/2019 10:43:49 AM Bradley Gill' Fwd: ISM xxxx9295 wire doc04106120190325093505.pde Untitled attachment 02986.htm From: Bella Klein Subject: LSJE xxxx9295 wire Date: March 25, 2019 at 10:30:33 AM EDT To: Brigid Macias Brigid, Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Bella Klein PIIMEMPOIMIRE
3/25/2019 10:43:49 AM
Bradley Gill'
Fwd: ISM xxxx9295 wire
doc04106120190325093505.pde Untitled attachment 02986.htm
From: Bella Klein
Subject: LSJE xxxx9295 wire
Date: March 25, 2019 at 10:30:33 AM EDT
To: Brigid Macias
Brigid,
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire
instructions is for London incorrect, should be CHASU33.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051620
CONFIDENTIAL
SDNY_GM_00197804
EFTA01362267
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