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RE: LSJE xxx9295 3 wires (Brigid Macias, 2/4/2019)
Title Matchefta-efta01367822
Case Filesd-10-EFTA01367822Dept. of JusticeRE: LSJE xxx9295 3 wires (Brigid Macias, 2/4/2019)
February 4, 20191p
Case File
sd-10-EFTA01367822Dept. of JusticeRE: LSJE xxx9295 3 wires (Brigid Macias, 2/4/2019)
Email
From: Brigid Macias Sent: 2/4/2019 12:29:20 PM To: Bella Klein Subject: RE: LSJE xxx9295 3 wires Importance: High Good Afternoon, Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. I put up trackers for the following wires. All of the wires were not put up on 2/1/19. 1. Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, Brigid
Date
February 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367822
Pages
1
Persons
0
Integrity
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