Case Filesd-10-EFTA01424867Dept. of JusticeRE: LSJE xxx9295 3 wires (Brigid Macias, 06 Feb 2019)
February 6, 20198p
Case File
sd-10-EFTA01424867Dept. of JusticeRE: LSJE xxx9295 3 wires (Brigid Macias, 06 Feb 2019)
Financial Record
Subject: RE: LSJE xxx9295 3 wires From: Brigid Macias <n > Date: Wed, 06 Feb 2019 12:28:11 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up. Kind regards, Brigid Macias Brigid Macias Assistant Vice President
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01424867
Pages
8
Persons
0
Integrity
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