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EFTA Document EFTA01383625EFTA Document EFTA01383627
Case File
sd-10-EFTA01383626Dept. of JusticeOther

EFTA Document EFTA01383626

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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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383626
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1
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0
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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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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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