📄 Extracted Text (314 words)
at such time as your Bank representative has confirmed via email or telephone that the Bank has
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From: bellaklein [a]
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
x\ rote:
Classification: For internal use only
The SWIFT ref # is highlighted in yellow.
(1:F0ISBOSGB2XAXXX1829433.500)
(2:O1031445150318SBOSUS3FAXXX251,10874531503181
11451‘1
. :
:23B: CRED
:32A:150319EUR3100,
:33B:EUR3100.
:50K:/ 1050923
NJDI DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059297
CONFIDENTIAL SONY GM_00205481
EFTA01367697
ℹ️ Document Details
SHA-256
908427d2ad0274f2ddac6a1e3d35bd7aac6e769866f6074654271d24553cfe6f
Bates Number
EFTA01367697
Dataset
DataSet-10
Document Type
document
Pages
1
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