1 duplicate copy in the archive
Marjorie Flash
Title Matchefta-efta01367950
Case Filesd-10-EFTA01367950Dept. of JusticeMarjorie Flash
Unknown1p
Case File
sd-10-EFTA01367950Dept. of JusticeMarjorie Flash
Email
From: Sent: To: Subject: Marjorie Flash 1A5/2019 • • Bella Klein RE: JEE_DB_WT CI Classification: Confidential Bella, Please see information below regarding the original wire. Apparently EUR currency cannot be sent to Brasil using this BIC BRASBRRJSBO. They say a correspondent bank is needed. Please read below. Hi All, Please note that the below transaction has hit our repair queue due to invalid instruction A valid EUR correspondent bank is needed in either field 56 or field 57.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367950
Pages
1
Persons
0
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