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EFTA Document EFTA01360493
Title Matchefta-efta01360493
Case Filesd-10-EFTA01360493Dept. of JusticeEFTA Document EFTA01360493
Unknown1p
Case File
sd-10-EFTA01360493Dept. of JusticeEFTA Document EFTA01360493
Other
Classification: For Internal use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10L27/20166 $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deu
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01360493
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