RE: LSJE xxx9295 3 wires (Brigid Macias, 06 Feb 2019)Re: Signing Authority (Aracely Sanchez, 10 Oct 2014)
Case Filesd-10-EFTA01412255Dept. of JusticeRE: Wire (Marjorie Flash, 06 Dec 2016)
December 6, 20163p
Case File
sd-10-EFTA01412255Dept. of JusticeRE: Wire (Marjorie Flash, 06 Dec 2016)
Financial Record
Subject: RE: Wire to 2:.[C] From: Marjorie Flash Date: Tue, 06 Dec 2016 12:30:15 -0500 To: bellaklein Cc: Rowena Thomas Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks. Wire sent and swift payment message {1:F01SBOSGB2XAXXX1932164518}- {2:01031710161205SBOSUS3FAXXX26131135801612052210N}(4: :20:SCMS161202129040 :23B:CRED :32A:161206EUR5000, :33B:EUR5000, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJA
Date
December 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412255
Pages
3
Persons
0
Integrity
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