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EFTA Document EFTA01367751
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Case Filesd-10-EFTA01367751Dept. of JusticeEFTA Document EFTA01367751
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sd-10-EFTA01367751Dept. of JusticeEFTA Document EFTA01367751
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Cc: Stewart Oldfield <a; Bradley Gillin Subject: Re: LSJE xxx9295 3 wires I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella On Feb 6, 2019, at 9:51 AM, Brigid Macias <1BISSit wrote: You are very welcome. For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. I do not believe its any different if you are processing a wire from Online Ban
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Dept. of Justice
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sd-10-EFTA01367751
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