1 duplicate copy in the archive
Fwd (Bella Klein, 15 Jan 2019)
Title Matchefta-efta01412035
Case Filesd-10-EFTA01412035Dept. of JusticeFwd (Bella Klein, 15 Jan 2019)
January 15, 20191p
Case File
sd-10-EFTA01412035Dept. of JusticeFwd (Bella Klein, 15 Jan 2019)
Email
Subject: Fwd: From: Bella Klein < Date: Tue, 15 Jan 2019 13:20:13 -0500 To: Marjorie Flash <MIMMIIMINI > Dear Marjorie,I would like to provide additional information to the attached wire. Please let me kno w if it is possible. IBAN : Account name: Valdson Viera Cotrin Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: Date: January 11, 2019 at 3:23:25 PM EST To: Marjorie Flash <Mi > Cc: , Darren Indyke < >, Richard Kahn < Marjorie, Please process the a
Date
January 15, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01412035
Pages
1
Persons
0
Integrity
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