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Email (EFTA01362267)
Title Matchefta-efta01362267
Case Filesd-10-EFTA01362267Dept. of JusticeEmail (EFTA01362267)
Unknown1p
Case File
sd-10-EFTA01362267Dept. of JusticeEmail (EFTA01362267)
Email
From: Sent: To: Subject: Attachments: Bella Klein PIIMEMPOIMIRE 3/25/2019 10:43:49 AM Bradley Gill' Fwd: ISM xxxx9295 wire doc04106120190325093505.pde Untitled attachment 02986.htm From: Bella Klein Subject: LSJE xxxx9295 wire Date: March 25, 2019 at 10:30:33 AM EDT To: Brigid Macias Brigid, Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362267
Pages
1
Persons
0
Integrity
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