📄 Extracted Text (124 words)
Hi Firdaus,
The recipient bank claims they did not received this wire, can we trace it. Please advise
Thank you,
Bella
On Mar 27, 2019, at 11:04 AM, Firdaus Madiar c
wrote:
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id /CHPREF/SSN0392957
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bark Trust Company Americas
Deutsche Wealth Management
345 Park Avenue. New York. NY. 10154
From: Bella Klein knailto.
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gillin
Cc: Nicole Perskawiec ; Firdaus Madiar
Subject: Fwd: LSJE moor9295 wire
Hello Team,
As Brigid is away please help with reference for the attached wire.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059518
CONFIDENTIAL SONY GM_00205702
EFTA01367891
ℹ️ Document Details
SHA-256
0261c743f5def6a901b5a46e22a289499bc055940b74e6f68b766e68eabb0408
Bates Number
EFTA01367891
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0