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Funds transfer request (Mar 13, 2019)
Title Matchefta-efta01379835
Case Filesd-10-EFTA01379835Dept. of JusticeFunds transfer request (Mar 13, 2019)
March 13, 20191p
Case File
sd-10-EFTA01379835Dept. of JusticeFunds transfer request (Mar 13, 2019)
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
March 13, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01379835
Pages
1
Persons
0
Integrity
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