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Case File
sd-10-EFTA01367968Dept. of Justice

L511 x,Ox9295 wire (Bella Klein [mXtc, March 25, 2019)

Financial Record

Bngid Macias Amman: v,ca Remartnt Douteche Dam Trust Congany Anwcas otwocce Bar* Wean Manag.rat 345 P✓k Avenue 24th Floor Now Yak. NY 10154 Securities &teed though Couwee Bank Sawn...Inc From: Bella Klein [mXtc, Sent: Monday, March 25, 201910:31 AM To: Brigid Macias Subject: L511 x,Ox9295 wire Please follow up on the attached wise. Looks that intermediary btu* swift code in the wire UULVIICIMML1 is for London incorrect* should be eflASI133 Thank You, Bella This communication may c

Date
March 25, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367968
Pages
1
Persons
0
Integrity
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