Fwd: LSJE vocx9295 wire (Bella Klein mailto, March 29, 2019)Re: LSI (Bella Klein Imailto:bklein575@gmail.corn, March 25, 2019)
1 duplicate copy in the archive
Fwd: LSJE moor9295 wire (Bella Klein knailto, March 27, 2019)
Title Matchefta-efta01367891
Case Filesd-10-EFTA01367891Dept. of JusticeFwd: LSJE moor9295 wire (Bella Klein knailto, March 27, 2019)
March 27, 20191p
Case File
sd-10-EFTA01367891Dept. of JusticeFwd: LSJE moor9295 wire (Bella Klein knailto, March 27, 2019)
Email
Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at 11:04 AM, Firdaus Madiar c wrote: Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 From: Bella Klein knailto. Sent: Wednesday, March 27, 2019 10:4
Date
March 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367891
Pages
1
Persons
0
Integrity
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