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