Case File
efta-efta01359926DOJ Data Set 10CorrespondenceEFTA Document EFTA01359926
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DOJ Data Set 10
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efta-efta01359926
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From:
Sent:
To:
CC:
Subject:
Bella Klein
5/21/2018 4:39:48 PM
Bradley Gillin I
Hildegarde Berrios
LSJE xxx9295 wire
; Richard Kahn
Brad,
Please email fed reference for the following wire as it was not received.
5/15/2018
Thank you,
Bella
Tel:
OUTGOING MONEY TRANSFER
TO SOCIETE GENERALE A/C
$3,000.00
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0048079
CONFIDENTIAL
SDNY_GM_001 94263
EFTA01359926
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SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceForum Discussions
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