1 duplicate copy in the archive
EFTA Document EFTA01358323
Title Matchefta-efta01358323
Case Filesd-10-EFTA01358323Dept. of JusticeEFTA Document EFTA01358323
Unknown1p
Case File
sd-10-EFTA01358323Dept. of JusticeEFTA Document EFTA01358323
Other
From: Amanda Kirby Sent: 2/12/2015 12:58:07 PM To: bellaklein CC: Richard Kahn Subject: RE: JEE WT to Johanna ICI Classification: Confidential ; Darren Indyke The fed reference is from the resend yesterday. Fed Ref: /BOO1USCN717512 The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. 'UNABLE TO APPLY FINDS. C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358323
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.