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efta-efta01367782DOJ Data Set 10Correspondence

EFTA Document EFTA01367782

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DOJ Data Set 10
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efta-efta01367782
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein III I Sent: 3/27/2019 2:31:37 PM To: Firdaus Madiar CC: Nicole Perskawiec Rachel Wachs [i ]; Brigid Madas 1 Subject: Re: LSJE )000MIMIllire Attachments: image001.png; Untitled attachment 08828.htm; image002.png; Untitled attachment 08831.htm; Untitled attachment 08834.htm; doc04106120190325093505.pdf; Untitled attachment 08837.htm Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at 11:04 AM, Firdaus Madiar wrote: Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059390 CONFIDENTIAL SONY GM_00205574 EFTA01367782

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Phone5093505
Wire RefRef #: Fedwire

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