Case Filesd-10-EFTA01412329Dept. of JusticeEFTA Document EFTA01412329
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Case File
sd-10-EFTA01412329Dept. of JusticeEFTA Document EFTA01412329
Financial Record
Subject: RegE Disclosure - Xing [C] From: Marjorie Flash Date: Mon, 05 Jun 2017 13:16:14 -0400 To: Cc: Bella Klein < Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 E
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Dept. of Justice
Reference
sd-10-EFTA01412329
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