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L.S.IE moe<9295 wire (Bella Klein, 3/25/2019)
Title Matchefta-efta01367761
Case Filesd-10-EFTA01367761Dept. of JusticeL.S.IE moe<9295 wire (Bella Klein, 3/25/2019)
March 25, 20191p
Case File
sd-10-EFTA01367761Dept. of JusticeL.S.IE moe<9295 wire (Bella Klein, 3/25/2019)
Email
From: Bella Klein Sent: 3/25/2019 10:30:33 AM To: Brigid Macias Subject: L.S.IE moe<9295 wire Attachments: doc04106120190325093505.pdf; Untitled attachment 08693.txt Brigid, Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHA9033. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059366 CONFIDENTIAL SDNY_GM_00205550 EFTA01367761
Date
March 25, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367761
Pages
1
Persons
0
Integrity
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