Re: LSJE xxxx9295 wire (Bella Klein, April 03, 2019)Fwd: LSJE icooc9295 wire (Bella Klein a, March 27, 2019)
1 duplicate copy in the archive
RE: LSJE xxxx9295 wire (Firdaus Madiar, March 27, 2019)
Title Matchefta-efta01362272
Case Filesd-10-EFTA01362272Dept. of JusticeRE: LSJE xxxx9295 wire (Firdaus Madiar, March 27, 2019)
March 27, 20191p
Case File
sd-10-EFTA01362272Dept. of JusticeRE: LSJE xxxx9295 wire (Firdaus Madiar, March 27, 2019)
Email
Tel: 212-971-1307 Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec , Bradley Gillin , Rachel Wachs Brigid Macias Hi Bella. Please see below led Ref R: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! Assistant Branch Manager Deutsche BaNc Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York. NY, 10154 Tel.
Date
March 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01362272
Pages
1
Persons
0
Integrity
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