EFTA Document EFTA01411869

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Financial Record

Subject: Re: Wire to [C] From: Bella Klein Date: Tue, 06 Dec 2016 12:46:42 -0500 To: Marjorie Flash e > great Thank you, Bella Tel: On Dec 6, 2016, at 12:30 PM, Marjorie Flash e > wrote: Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks. Wire sent and swift payment message 11 Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective EFTA01411869 1/4/16

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01411869

Pages

Persons

Integrity

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