Re: Alpha Capital (Stewart Oldfield, 24 Jan 2019)RE: Inquiry Regarding THE HAZE TRUST, Account# (Vahe Stepanian cz, 02 Dec 2016)
Case Filesd-10-EFTA01437299Dept. of JusticeRe: LSJE xxx9295 3 wires (Bella Klein, 06 Feb 2019)
February 6, 20198p
Case File
sd-10-EFTA01437299Dept. of JusticeRe: LSJE xxx9295 3 wires (Bella Klein, 06 Feb 2019)
Financial Record
Subject: Re: LSJE xxx9295 3 wires From: Bella Klein <~~> Date: Wed, 06 Feb 2019 12:30:25 -0500 To: Brigid Macias Cc: Stewart Oldfield Bradley Gillin Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias la wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you pleas
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01437299
Pages
8
Persons
0
Integrity
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