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EFTA Document EFTA01412274EFTA Document EFTA01412277
Case File
sd-10-EFTA01412275Dept. of Justice

EFTA Document EFTA01412275

Financial Record

Subject: Re: Rejected wire - Amar Siad [C] From: Bella Klein ‹ > Date: Wed, 24 May 2017 15:09:45 -0400 To: Marjorie Flash a> Cc: I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Flash a wrote: Classification: Confidential Bella, The attached wire was rejected because we need an intermediary bank. I provided one but that was rejected also. Can find out which intermediary bank we should use for

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412275
Pages
2
Persons
0
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