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Re: ISJE xxxM3 wires (Bella Klein, 2/6/2019)
Title Matchefta-efta01367749
Case Filesd-10-EFTA01367749Dept. of JusticeRe: ISJE xxxM3 wires (Bella Klein, 2/6/2019)
February 6, 20191p
Case File
sd-10-EFTA01367749Dept. of JusticeRe: ISJE xxxM3 wires (Bella Klein, 2/6/2019)
Financial Record
From: Bella Klein Sent: 2/6/2019 12:38:27 PM To: Brigid Madas Subject: Re: ISJE xxxM3 wires Below please find intermediary bank information Bank name: ABA: Bank Correspondent Bank Account: For further credit Bank name: Bank Swift code: Account name- Account number: Thank you, Bella On Feb 6, 2019, at 12:28 PM, Brigid Macias O> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you plea
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367749
Pages
1
Persons
0
Integrity
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