Case Filesd-10-EFTA01400211Dept. of JusticeRE: JEE Euro acc WT [I] [C (Arthur Tendler, 20 Mar 2015)
March 20, 201512p
Case File
sd-10-EFTA01400211Dept. of JusticeRE: JEE Euro acc WT [I] [C (Arthur Tendler, 20 Mar 2015)
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
March 20, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01400211
Pages
12
Persons
0
Integrity
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