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Case File
sd-10-EFTA01412197Dept. of Justice

EFTA Document EFTA01412197

Financial Record

Subject: RE: From: Marjorie Flash Date: Tue, 15 Jan 2019 14:35:43 -0500 To: Bella Klein < =.• Classification: Confidential Bella, Please see information below regarding the original wire. Apparently EUR currency cannot be sent to Brasil using this BIC . They say a correspondent bank is needed. Please read below. Hi All, Please note that the below transaction has hit our repair queue due to invalid instruction A valid EUR corres ondent bank is needed in either field 56 or field 57. P

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412197
Pages
7
Persons
0
Integrity
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