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Case File
sd-10-EFTA01437299Dept. of Justice

EFTA Document EFTA01437299

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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01437299
Pages
8
Persons
0
Integrity
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