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EFTA Document EFTA01362055
Title Matchefta-efta01362055
Case Filesd-10-EFTA01362055Dept. of JusticeEFTA Document EFTA01362055
Unknown1p
Case File
sd-10-EFTA01362055Dept. of JusticeEFTA Document EFTA01362055
Financial Record
From: Bella Klein Sent: Wednesday, Jul 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren lndyke >; Richard Kahn < Subject: LSJE account mailto Brad, Please help us recall a wire transfer sent on June 26th to From LSJE account. Brazil Central Bank holds the money and does not release to the recipient. 06/26/2018 RA TO BANCO DO B Thank you, Bella Tel: MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A. 1.17496386 EUR 4 615.38 RATE 55,422.90 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362055
Pages
1
Persons
0
Integrity
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