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sd-10-EFTA01367629Dept. of Justice

EFTA Document EFTA01367629

Financial Record

Classification: Conidentiti Bella. We arc sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim. I just wanted to confirm that the SWIFT message was sent to o that she can ask her banker to check on the incoming wire. Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace. :23B:CRED :32A:150319EUR3100, :33B:EUR3100. :50KJ1050923 NJ D I DB ONSHORE CUSTOD

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01367629
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