Case File
efta-01383626DOJ Data Set 10OtherEFTA01383626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383626
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thudcyou.
Bona
On Mar 29, 2019, at 4:30 PM, Brigid Macias e.ta>
OiC:
Good Afternoon,
Please note we will need a signed letter from the authorized person to re-open the account and credit the funds accordingly as this was a client
instructed closing of the account.
Kind regards.
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)
DB-SDNY-0083373
CONFIDENTIAL
SDNY GM_00229557
EFTA01383626
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