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Re: LSJE xxxx929S wire (Bella Klein, 4/1/2019)
Title Matchefta-efta01367889
Case Filesd-10-EFTA01367889Dept. of JusticeRe: LSJE xxxx929S wire (Bella Klein, 4/1/2019)
April 1, 20191p
Case File
sd-10-EFTA01367889Dept. of JusticeRe: LSJE xxxx929S wire (Bella Klein, 4/1/2019)
Email
From: Bella Klein Sent: 4/1/2019 1:03:29 PM To: Brigid Macias Subject: Re: LSJE xxxx929S wire Hi Brigid, Please check if there any updated on the wire t Thank you, Bella On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella On Mar 29, 2019, at 3:15 PM, Brigid Macias MEME wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I have an update. K
Date
April 1, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367889
Pages
1
Persons
0
Integrity
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