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RE: Euro purchase 1E acc xxx 9691 (Firdaus Madiar, 4/10/2019)
Title Matchefta-efta01388172
Case Filesd-10-EFTA01388172Dept. of JusticeRE: Euro purchase 1E acc xxx 9691 (Firdaus Madiar, 4/10/2019)
April 10, 20191p
Case File
sd-10-EFTA01388172Dept. of JusticeRE: Euro purchase 1E acc xxx 9691 (Firdaus Madiar, 4/10/2019)
Email
From: Firdaus Madiar Sent: 4/10/2019 10:24:07 AM To: Stewart 0ldfield ; Nicole Perskawiec ; Brigid Macias CC: Bradley Gillin Daphne Cales Subject: RE: Euro purchase 1E acc xxx 9691 Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind regards, F
Date
April 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01388172
Pages
1
Persons
0
Integrity
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