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Case File
sd-10-EFTA01425164Dept. of Justice

EFTA Document EFTA01425164

Financial Record

Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Brigid Macias < Date: Fri, 10 May 2019 15:24:20 -0400 To: Bhavesh Chandani Rishabh Sharma < Oversight Control Cc: Stewart Oldfield Natalie Barak 4fla*.-.1" Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and I can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deut

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425164
Pages
19
Persons
0
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