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Re: LSJE )000MIMIllire (Bella Klein III, 3/27/2019)
Title Matchefta-efta01367782
Case Filesd-10-EFTA01367782Dept. of JusticeRe: LSJE )000MIMIllire (Bella Klein III, 3/27/2019)
March 27, 20191p
Case File
sd-10-EFTA01367782Dept. of JusticeRe: LSJE )000MIMIllire (Bella Klein III, 3/27/2019)
Email
From: Bella Klein III I Sent: 3/27/2019 2:31:37 PM To: Firdaus Madiar CC: Nicole Perskawiec Rachel Wachs [i ]; Brigid Madas 1 Subject: Re: LSJE )000MIMIllire Attachments: image001.png; Untitled attachment 08828.htm; image002.png; Untitled attachment 08831.htm; Untitled attachment 08834.htm; doc04106120190325093505.pdf; Untitled attachment 08837.htm Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2
Date
March 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367782
Pages
1
Persons
0
Integrity
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