Case File
efta-efta01411826DOJ Data Set 10CorrespondenceEFTA Document EFTA01411826
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Unknown
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DOJ Data Set 10
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efta-efta01411826
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Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior
From: Bella Klein ‹
>
Date: Tue, 15 Jan 2019 13:24:36 -0500
To: Marjorie Flash ‹
>
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein
Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior
Date: January 15, 2019 at 1:15:55 PM EST
To:
Cc:
Hello Marcela.Mr Epstein wired 5000 Euros to
joint account with
. Below please see
instructions. Pease let me know if wire will be deposited to
For all future wires I will use the new IBAN number that you
using his
wire
the account.
provided.
EFTA01411826
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