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EFTA Document EFTA01357224
Title Matchefta-efta01357224
Case Filesd-10-EFTA01357224Dept. of JusticeEFTA Document EFTA01357224
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Case File
sd-10-EFTA01357224Dept. of JusticeEFTA Document EFTA01357224
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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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357224
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