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EFTA Document EFTA01379835
Title Matchefta-efta01379835
Case Filesd-10-EFTA01379835Dept. of JusticeEFTA Document EFTA01379835
Unknown1p
Case File
sd-10-EFTA01379835Dept. of JusticeEFTA 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379835
Pages
1
Persons
0
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