📄 Extracted Text (359 words)
Important Information Regarding Trading Instructions
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From: bellaklein [mailto:
Sent: Thursday, March 19, 2015 3:22 PM
To: Daniel Monaghan
Cc: Darren Indyke; Amanda Kirby
Subject: Re: JEE Euro acc WT [I]
Daniel,
The recipient still did not receive money. Is there a way to get delivery
confirmation.
Thank you,
Bella
On Mar 19, 2015, at 11:04 AM, Daniel Monaghan
wrote;
Classification: For Internal use only
The SWIFT ref it is highlighted in yellow.
:23B
:32A
:33B
:50K:
NMI DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY. MA 02169
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116402
CONFIDENTIAL SDNY GM_00262586
EFTA01457026
ℹ️ Document Details
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408c9ebf8fbce8c8cb1034f4b6dc9f1e04feae28914f8815553b0148f7eaab70
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EFTA01457026
Dataset
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document
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1
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