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EFTA Document EFTA01380540
Title Matchefta-efta01380540
Case Filesd-10-EFTA01380540Dept. of JusticeEFTA Document EFTA01380540
Unknown1p
Case File
sd-10-EFTA01380540Dept. of JusticeEFTA Document EFTA01380540
Financial Record
Klein 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-0079002 CONFIDENTIAL SDNY_GM_00225186 EFTA01380540
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380540
Pages
1
Persons
0
Integrity
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