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Case File
sd-10-EFTA01400211Dept. of Justice

EFTA Document EFTA01400211

Financial Record

Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to chec

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400211
Pages
12
Persons
0
Integrity
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