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Re: JEE_DB_WT (Bella Klein, 1/16/2019)
Title Matchefta-efta01366058
Case Filesd-10-EFTA01366058Dept. of JusticeRe: JEE_DB_WT (Bella Klein, 1/16/2019)
January 16, 20191p
Case File
sd-10-EFTA01366058Dept. of JusticeRe: JEE_DB_WT (Bella Klein, 1/16/2019)
Email
From: Bella Klein Sent: 1/16/2019 • • . . 59 AM To: Marjorie Flash CC: Richard Kahn Subject: Re: JEE_DB_WT CI Marjorie, Please cancel this wire, will send from a USD account. Thank you, Bella On Jan 15, 2019, at 2:35 PM, Marjorie Flash < " wrote: Classification: Confidential Please see information below regarding the original wire. Apparently EUR currency cannot be sent to Brasil using this BIC BRASBRRJSB0. They say a correspondent bank is needed. Please read below. Hi All,
Date
January 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01366058
Pages
1
Persons
0
Integrity
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