EFTA01361805.pdf
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From: bellaklein [mailto
Sent: Thursday, March 11111.1.
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 # is highlighted in yellow.
(1:F0ISBOSGB2XAXXX1.829433500)
{2:O1031445150318SBOSUS3FAXXX25 140874531503181
8451%}(4:
:20:SCMSI S0318392427
:23B:CRED
:32A:150319EUR3100,
:33B:EUR3100.
:50K11050923
NJD I DB ONSHORE CUSTODY
NJAA WEALTH MANAGEMENT SERVICES
1200 CROWN COLONY DR
QUINCY, MA 02169
:53BIBOSTEUR02
:57A:NDEASESSXXX
:59:/0000000920404474
JOHANNA THRINGER
:71A:OUR
:72:ANS/IBAN:SE8030000000009204044748
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051055
CONFIDENTIAL SDNY_GM_00197239
EFTA01361805
ℹ️ Document Details
SHA-256
e7780cceb2aff4c79d0ce6a28174fdc71fe50ad465f0060061ba8851818e82e7
Bates Number
EFTA01361805
Dataset
DataSet-10
Type
document
Pages
1
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