Case Filesd-10-EFTA01436589Dept. of JusticeEFTA Document EFTA01436589
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Case File
sd-10-EFTA01436589Dept. of JusticeEFTA Document EFTA01436589
Financial Record
Subject: RE: Neptune_$1200 and $1000 wire From: Brigid Macias c=1 Date: Mon, 06 May 2019 15:55:59 -0400 To: Bella Klein < >, Natalie Barak Cc: Richard Kahn Bradley Gilli Stewart Oldfield Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01436589
Pages
7
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0
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