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Re: Rejected wire - Amar Siad [C (Bella Klein a, May 24, 2017)
Title Matchefta-efta01368119
Case Filesd-10-EFTA01368119Dept. of JusticeRe: Rejected wire - Amar Siad [C (Bella Klein a, May 24, 2017)
May 24, 20171p
Case File
sd-10-EFTA01368119Dept. of JusticeRe: Rejected wire - Amar Siad [C (Bella Klein a, May 24, 2017)
Financial Record
From: Bella Klein a] Sent: Wednesday, May 24, 2017 3:10 PM To: Manarie Flash < Cc: Subject: Re: Rejected wire - Amar Siad [C] I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Flash a wrote: Classification: Confidential Bella, The attached wire was rejected because we need an intermediary bank. I provided one but that was rejected also. Can find out which intermediary bank we should use for this
Date
May 24, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01368119
Pages
1
Persons
0
Integrity
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