Case Filesd-10-EFTA01412054Dept. of JusticeEFTA Document EFTA01412054
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Case File
sd-10-EFTA01412054Dept. of JusticeEFTA Document EFTA01412054
Financial Record
Subject: RE: LSJE xxx9295 3 wires From: Brigid Macias < Date: Mon, 04 Feb 2019 12:29:20 -0500 To: Bella Klein < Good Afternoon, Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be re ceived on the other side. I put up trackers for the following wires. All of the wires were not put up on 2/1/19. 1. - $700 1/31/19 Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards,
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Dept. of Justice
Reference
sd-10-EFTA01412054
Pages
2
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0
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