Case Filesd-10-EFTA01411880Dept. of JusticeFW: JEE Euro acc WT [I] - Returned Wire (Arthur Tendler, 20 Mar 2015)
March 20, 201513p
Case File
sd-10-EFTA01411880Dept. of JusticeFW: JEE Euro acc WT [I] - Returned Wire (Arthur Tendler, 20 Mar 2015)
Financial Record
Subject: FW: JEE Euro acc WT [I] - Returned Wire From: Arthur Tendler Date: Fri, 20 Mar 2015 11:40:53 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential [C] We just received word that the wire from March 11th was returned. It appears that the account number is not correct (for either of the two wires). {cid:image003.png@OlD06302.B71622B0} Kind regards, Arthur Tendler fcid:image001.gif@OlD062F6.1777FA001 Arthur Tendler Deuts
Date
March 20, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01411880
Pages
13
Persons
0
Integrity
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