Case Filesd-10-EFTA01412115Dept. of JusticeEFTA Document EFTA01412115
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Case File
sd-10-EFTA01412115Dept. of JusticeEFTA Document EFTA01412115
Financial Record
Subject: Re: LSJE =vi.r % From: Bella Klein Date: Mon, 01 Apr 2019 13:03:29 -0400 To: Brigid Macias e > Hi Brigid, Please check if there any updated on the wire to Thank you, Bella Tel: On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella Tel: On Mar 29, 2019, at 3:15 PM, Brigid Macias e > wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I h
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Dept. of Justice
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sd-10-EFTA01412115
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11
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