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Re: LW xxxx9295 wire (Bella Klein Ina, March 27, 2019)
Title Matchefta-efta01363664
Case Filesd-10-EFTA01363664Dept. of JusticeRe: LW xxxx9295 wire (Bella Klein Ina, March 27, 2019)
March 27, 20191p
Case File
sd-10-EFTA01363664Dept. of JusticeRe: LW xxxx9295 wire (Bella Klein Ina, March 27, 2019)
Email
From: Bella Klein Ina Sent: Wednesday, March 27, 2019 2:32 PM To: Firdaus Madiar < Cc: Nicole Perskawiec Subject: Re: LW xxxx9295 wire >; Rachel Wachs < >; Brigid Macias Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at I I:04 AM, Firdaus Madiar < Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! As
Date
March 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01363664
Pages
1
Persons
0
Integrity
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