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EFTA Document EFTA01412204
Title Matchefta-efta01412204
Case Filesd-10-EFTA01412204Dept. of JusticeEFTA Document EFTA01412204
Unknown1p
Case File
sd-10-EFTA01412204Dept. of JusticeEFTA Document EFTA01412204
Other
Subject: Re: LSJE From: Bella Klein Date: Mon, 25 Mar To: Brigid Macias xxx9295 wire to < > 2019 12:06:50 -0400 <S> Thank you, on friday i send a different wire to same person, but looks as intermediary bank JPMorgan was not the correct swift. Please email to followup EFTA01412204
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412204
Pages
1
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0
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