Case Filesd-10-EFTA01412255Dept. of JusticeEFTA Document EFTA01412255
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Case File
sd-10-EFTA01412255Dept. of JusticeEFTA Document EFTA01412255
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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412255
Pages
3
Persons
0
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