1 duplicate copy in the archive
Returned wire for Amad Siad [CI (Marjorie Flash, 5/31/2017)
Title Matchefta-efta01368085
Case Filesd-10-EFTA01368085Dept. of JusticeReturned wire for Amad Siad [CI (Marjorie Flash, 5/31/2017)
May 31, 20171p
Case File
sd-10-EFTA01368085Dept. of JusticeReturned wire for Amad Siad [CI (Marjorie Flash, 5/31/2017)
Email
niporlant Information gar From: Marjorie Flash Sent: 5/31/20171_1:09:04 AM To: Bella Klein CC: Subject: Returned wire for Amad Siad [CI Classification: Confidential Hi Bella, I got some additional information from the wire room. The wire did leave the bank and was returned by Emirates less a return fee of EUR 24.89. Please see message below: DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect. ••••••11•••••• Kind Regards, Marjorie Fl
Date
May 31, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01368085
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.