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Re: Fw: JEE WT (Rebecca Velanis, 4/28/2014)
Title Matchefta-efta01357467
Case Filesd-10-EFTA01357467Dept. of JusticeRe: Fw: JEE WT (Rebecca Velanis, 4/28/2014)
April 28, 20141p
Case File
sd-10-EFTA01357467Dept. of JusticeRe: Fw: JEE WT (Rebecca Velanis, 4/28/2014)
Email
From: Rebecca Velanis [- Sent: 4/28/2014 12:32:00 PM To: CC: Amanda Kirby Subject: Re: Fw: JEE WT to GO [CI Attachments: Reg E Disclosure_01223617.pdf Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis Rebecca Velanis Analyst Deutsche Bar*
Date
April 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357467
Pages
1
Persons
0
Integrity
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