1 duplicate copy in the archive
Wire (Bella Klein, 4/5/2019)
Title Matchefta-efta01367981
Case Filesd-10-EFTA01367981Dept. of JusticeWire (Bella Klein, 4/5/2019)
April 5, 20191p
Case File
sd-10-EFTA01367981Dept. of JusticeWire (Bella Klein, 4/5/2019)
Email
From: Bella Klein Sent: 4/5/2019 9:48:52 AM To: Brigid Macias lb ■ Subject: Wire Hi Brigid, I am trying to send money a to a different bank. She provided an intermediary should i use SWIFT for intermediary bank or routing number. Please advise Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059629 CONFIDENTIAL SONY GM_00205813 EFTA01367981
Date
April 5, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367981
Pages
1
Persons
0
Integrity
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