Email: Bella Klein to Brigid Macias (March 11 2019)Fwd: Mercedes Benz Boulogne / Societe Generale Bank (Brigid Macias c, April 2, 2019)
1 duplicate copy in the archive
Funds transfer request (EFTA01380237)
Title Matchefta-efta01380237
Case Filesd-10-EFTA01380237Dept. of JusticeFunds transfer request (EFTA01380237)
Unknown1p
Case File
sd-10-EFTA01380237Dept. of JusticeFunds transfer request (EFTA01380237)
Financial Record
To: Br' id Macias < > Cc: Bradi Winn < Richard Kahn Subject: Wire deposit I b Bugg Attached please I'md wire transfer reference Born Nlacedat Benz of Pans for the wire that was sent to to February lath Please let us know if you can trace rt Thank you. Beth Td This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this co
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380237
Pages
1
Persons
0
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