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JEE wire (March 23, 2016)
Title Matchefta-efta01411654
Case Filesd-10-EFTA01411654Dept. of JusticeJEE wire (March 23, 2016)
March 23, 20161p
Case File
sd-10-EFTA01411654Dept. of JusticeJEE wire (March 23, 2016)
Email
From: bellaklein [mailto: Sent: Wednesday, March 23, 2016 11:07 AM To: Melinda Roy Cc: Arthur Tendler Subject: JEE wire Hi Melinda, Please confirm that my electronic request to wire $400,000 to JEE was cancelled. Please replace it with the attached transfer. Arthur, Please proceed with the attached instructions after received funds. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received
Date
March 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01411654
Pages
1
Persons
0
Integrity
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