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EFTA Document EFTA01379667
Title Matchefta-efta01379667
Case Filesd-10-EFTA01379667Dept. of JusticeEFTA Document EFTA01379667
Unknown1p
Case File
sd-10-EFTA01379667Dept. of JusticeEFTA Document EFTA01379667
Financial Record
Klein <il> wrote: Hi Michael, Our bank representativ e tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077309 CONFIDENTIAL SDNY_GM_00223493 EFTA01379667
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379667
Pages
1
Persons
0
Integrity
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