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Case File
sd-10-EFTA01410852Dept. of Justice

EFTA Document EFTA01410852

Financial Record

Subject: Re: JEE_D From: Bella Klein Date: Wed, 16 Jan 2019 09:50:59 -0500 To: Marjorie Flash Cc: Richard Kahn C] Marjorie,Please cancel this wire, will send from a USD account. Thank you, Bella On Jan 15, 2019, at 2:35 PM, Marjorie Flash < iz• wrote: Classification: Confidential Bella, Please see information below regarding the origi ' pparently EUR currency cannot be sent to Brasil using this BIC . They say a correspondent bank is needed. Please read below. Hi All, Please no

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01410852
Pages
5
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0
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