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Re: Outgoing swift message for EUR wires [C (Bella Klein, 6/15/2018)
Title Matchefta-efta01367733
Case Filesd-10-EFTA01367733Dept. of JusticeRe: Outgoing swift message for EUR wires [C (Bella Klein, 6/15/2018)
June 15, 20181p
Case File
sd-10-EFTA01367733Dept. of JusticeRe: Outgoing swift message for EUR wires [C (Bella Klein, 6/15/2018)
Email
From: Bella Klein Sent: 6/15/2018 1:55:05 PM To: Marjorie Flash Subject: Re: Outgoing swift message for EUR wires [C] great Thank you, Bella On Jun 15, 2018, at 1:41 PM, Marjorie Flash a wrote: Classification: Confidential Here is Swift details of below outgoing wire. Clean Cash Data 4. intOOL4 Markt r CASH INFORMATION SS Tram Type 44007 •ction Type SSCM44/103 55 Trade ID ISFACTICCSD4-00 I SS Status MID Status MW Net Amount ..1,430.43 Actual Net Amount .ItS3ROS Paya
Date
June 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01367733
Pages
1
Persons
0
Integrity
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