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sd-10-EFTA01379835Dept. of Justice

EFTA Document EFTA01379835

Financial Record

On Mar 13, 2019, at 12:1 1 PM, Bella Klein <:MIM > wrote: Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre représentant bancaire a tenté de contacter votre service comptabilité concernant les virements télégraphiques envoyés le 15 f

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Dept. of Justice
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sd-10-EFTA01379835
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