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LSJE (Bella Klein)
Title Matchefta-efta01411801
Case Filesd-10-EFTA01411801Dept. of JusticeLSJE (Bella Klein)
Unknown1p
Case File
sd-10-EFTA01411801Dept. of JusticeLSJE (Bella Klein)
Email
Subject: LSJE From: Bella Klein Date: Mon, 04 Feb To: Brigid Macias Hi Brigid, Good to have 3 wires ca 2019 10:01:22 -0500 ca you back. Please help me with 3 fed references for wires processed last Friday: 1. - $700 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella Tel: EFTA01411801
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411801
Pages
1
Persons
0
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