Case Filesd-10-EFTA01436297Dept. of JusticeEFTA Document EFTA01436297
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Case File
sd-10-EFTA01436297Dept. of JusticeEFTA Document EFTA01436297
Financial Record
Subject: Re: LSJE xxx9295 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 09:43:59 -0500 To: Brigid Macias Cc: Stewart Oldfie Bradley Gillin Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermedi ary US Banks for this wire, please let me know. Thank you, Bella Tel: > On Feb 6, 2019, at 9:37 AM, Brigid Macias wrote: > • Good Morning, > • Just sent another message to the investigation team. Yesterday they were still waiting for the b
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Dept. of Justice
Reference
sd-10-EFTA01436297
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3
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0
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