Fwd: LSJE Outgoing Wire tc (Bella Klein)Fwd: Notification - Payee up (Bella Klein, November 3, 2017)
1 duplicate copy in the archive
EFTA Document EFTA01367728
Title Matchefta-efta01367728
Case Filesd-10-EFTA01367728Dept. of JusticeEFTA Document EFTA01367728
Unknown1p
Case File
sd-10-EFTA01367728Dept. of JusticeEFTA Document EFTA01367728
Other
The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account *9295 changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any una
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367728
Pages
1
Persons
0
Integrity
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