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Attachments
Title Matchefta-efta01367953
Case Filesd-10-EFTA01367953Dept. of JusticeAttachments
Unknown1p
Case File
sd-10-EFTA01367953Dept. of JusticeAttachments
Email
From: Sent: To: Subject: Attachments Importance: Thank you, the correct Bella Klein Ina 3/25/2019 12:06:50 PM Brigid Macias Re: LSJE xxx9295 wire doc04106120190325093505.pdf; Untitled attachment 17759.htm; image003.png; Untitled attachment 17762.htm; image004.png; Untitled attachment 17765.htm; image005.jpg; Untitled attachment 17768.htm High on friday i send a different wire to same person, but looks as intermediary bank JPMorgan was not swift. Please email to followup CONFIDEN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367953
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1
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