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Case File
sd-10-EFTA01411852Dept. of Justice

EFTA Document EFTA01411852

Financial Record

Subject: FW: Rejected wire - Amar Siad [C] From: Marjorie Flash ‹ > Date: Thu, 25 Ma 2017 15:08:35 -0400 To: Cc: Bella Klein Classification: Confidential Good day, We, Deutsche Bank, are trying to send a wire in Euro currency to beneficiary Amar Siad. We are advised we need a intermediary bank which a Euro Bic code. Can you please advise which banks you use as Intermediary banks to transfer Euro currency? My contact information is below if you need to get in touch with me. Thanks. Ki

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411852
Pages
11
Persons
0
Integrity
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