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EFTA Document EFTA01367308
Title Matchefta-efta01367308
Case Filesd-10-EFTA01367308Dept. of JusticeEFTA Document EFTA01367308
Unknown1p
Case File
sd-10-EFTA01367308Dept. of JusticeEFTA Document EFTA01367308
Financial Record
From: Bella Klein Sent: 2/20/2019 9:24:04 AM To: Brigid Macias CC: Richard Kahn Subject: Re: Wire for Thank you very much!! Thank you, Bella On Feb 20, 2019, at 9:15 AM, Brigid Macias <SI> wrote: Good Morning, The wire for was returned to the account yesterday and the account was credited $630. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor MIN Securities
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367308
Pages
1
Persons
0
Integrity
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