Case Filesd-10-EFTA01418008Dept. of JusticeEFTA Document EFTA01418008
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Case File
sd-10-EFTA01418008Dept. of JusticeEFTA Document EFTA01418008
Financial Record
Subject: Re: LSJE From: Bella Klein Date: Tue, 12 Feb 2019 11:51:06 To: Brigid Macias Cc: Richard Kahn Stewart Oldfield -0500 Wire on Jan 31st!!! Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. in russian: Thank you, Bella On Feb 12, 2019, at 10:51 AM, Brigid Macias a wrote: Good Morning, As per our conversation, foreign wires can take u
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Dept. of Justice
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sd-10-EFTA01418008
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