Due Diligence Notification l=?I5O-8859-Pb?RHVIIERpbGInZW5 258Ob3RpZmIjYXRpb24=?=jEFTA Document EFTA01364019
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Re: Swift Confirmation (Bella Klein, 2/27/2018)
Title Matchefta-efta01364018
Case Filesd-10-EFTA01364018Dept. of JusticeRe: Swift Confirmation (Bella Klein, 2/27/2018)
February 27, 20181p
Case File
sd-10-EFTA01364018Dept. of JusticeRe: Swift Confirmation (Bella Klein, 2/27/2018)
Email
From: Bella Klein Sent: 2/27/2018 1:28:1 To: Cynthia Rodriguez Subject: Re: Swift Confirmation Cynthia, What line from the paragraph I should email vendor? Thank you, Bella Tel: On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez Hi Bella, Below is the swift confirmation that you requested from the LSJE account: SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Po
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01364018
Pages
1
Persons
0
Integrity
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