EFTA Document EFTA01363664

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From: Bella Klein Ina Sent: Wednesday, March 27, 2019 2:32 PM To: Firdaus Madiar < Cc: Nicole Perskawiec Subject: Re: LW xxxx9295 wire >; Rachel Wachs < >; Brigid Macias Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at I I:04 AM, Firdaus Madiar < Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! As

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01363664

Pages

Persons

Integrity

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