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RE: JEE Euro act WT ll (Arthur Tendle, 3/20/2015)
Title Matchefta-efta01357224
Case Filesd-10-EFTA01357224Dept. of JusticeRE: JEE Euro act WT ll (Arthur Tendle, 3/20/2015)
March 20, 20151p
Case File
sd-10-EFTA01357224Dept. of JusticeRE: JEE Euro act WT ll (Arthur Tendle, 3/20/2015)
Email
From: Arthur Tendle Sent: 3/20/2015 10:10:34 AM To: bellaklein I I; Daniel Mona CC: Darren ; Amanda Kirby ; Jenny Byam Katy Cheng ; Marjorie Flas Subject: RE: JEE Euro act WT ll CJ Classification: Confidential Bella. We are sent an trace annuity to the receiving bank (Nordea Bank). which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer. so that she can ask her banker to check on th
Date
March 20, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01357224
Pages
1
Persons
0
Integrity
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