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Re: LSJE (Bella Klein mailto)
Title Matchefta-efta01367752
Case Filesd-10-EFTA01367752Dept. of JusticeRe: LSJE (Bella Klein mailto)
Unknown1p
Case File
sd-10-EFTA01367752Dept. of JusticeRe: LSJE (Bella Klein mailto)
Email
--Original Message---- From: Bella Klein mailto Sent: Wednesday, Febru To: Brigid Macias Cc: Stewart Oldfield Subject: Re: LSJE 06 2019 9:44 AM 3 wires ; Bradley Gillin Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella MEW On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: Good Morning, Just sent another message to the investigation team. Yesterday they were still wait
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Dept. of Justice
Reference
sd-10-EFTA01367752
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