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EFTA Document EFTA01407915
Title Matchefta-efta01407915
Case Filesd-10-EFTA01407915Dept. of JusticeEFTA Document EFTA01407915
Unknown1p
Case File
sd-10-EFTA01407915Dept. of JusticeEFTA Document EFTA01407915
Financial Record
Subject: LSJE account xxx9295 From: Bella Klein ‹ > Date: Wed, 18 Jul 2018 16:35:05 -0400 To: Bradley Gillin Cc: Darren Indyke Richard Kahn Brad,Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 TO BANCO DO B RA TO BANCO DO B RASIL S.A. $5,422.90 Thank you, Bella Tel: MISCELLANEOUS DEBIT EUR 4 615.38 RATE 1.17496386 EFTA01407915
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407915
Pages
1
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0
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