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EFTA Document EFTA01406235
Title Matchefta-efta01406235
Case Filesd-10-EFTA01406235Dept. of JusticeEFTA Document EFTA01406235
Unknown1p
Case File
sd-10-EFTA01406235Dept. of JusticeEFTA Document EFTA01406235
Financial Record
Subject: LSJE account xxxx9295 From: Bella Klein Date: Wed, 18 Jul 2018 15:02:23 -0400 To: Bradley Gillin Cc: Richard Kahn Brad,Please email fed reference for the wire transfer to from LSJE account 07/16/2018 TO SOCIETE GENERALE A/C MLLE $3,000.00 OUTGOING MONEY TRANSFER Thank you, Bella Tel: EFTA01406235
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406235
Pages
1
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0
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