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Re: LSJE xxx9295 3 wires (Bella Klein li, February 06 2019)
Title Matchefta-efta01388432
Case Filesd-10-EFTA01388432Dept. of JusticeRe: LSJE xxx9295 3 wires (Bella Klein li, February 06 2019)
February 6, 20191p
Case File
sd-10-EFTA01388432Dept. of JusticeRe: LSJE xxx9295 3 wires (Bella Klein li, February 06 2019)
Email
Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: Good Morning, Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manag
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01388432
Pages
1
Persons
0
Integrity
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