Case Filesd-10-EFTA01417003Dept. of JusticeEFTA Document EFTA01417003
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Case File
sd-10-EFTA01417003Dept. of JusticeEFTA Document EFTA01417003
Financial Record
Subject: Re: LSJE xxx9295 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 10:09:00 -0500 To: Brigid Macias Cc: Stewart Oldfie Bradley Gillin < I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella Tel: > On Feb 6, 2019, at 9:51 AM, Brigid Macias < > wrote: > You are very welcome. > • For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wire s going to overseas accounts, yes we d
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Dept. of Justice
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sd-10-EFTA01417003
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