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efta-efta01412045DOJ Data Set 10CorrespondenceEFTA Document EFTA01412045
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DOJ Data Set 10
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efta-efta01412045
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Subject: Re: LSJE
wire
From: Bella Klein
Date: Wed, 27 Mar
To: Firdaus Madiar
Cc: Nicole Perskawiec
Rachel Wachs
Brigid Macia
Hi Firdaus,The recipient bank claims they did not received this wire, can we
trace it. Please advise
Thank you,
Bella
Tel:
On Mar 27, 2019, at 11:04 AM, Firdaus Madiar
wrote:
Hi Bella,
Please see below Fed Ref #:
Kind regards,
Firdaus Madiar
EFTA01412045
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