Case Filesd-10-EFTA01404610Dept. of JusticeRE: HE Euro acc WT [I (Daniel Monaghan, 19 Mar 2015)
March 19, 20155p
Case File
sd-10-EFTA01404610Dept. of JusticeRE: HE Euro acc WT [I (Daniel Monaghan, 19 Mar 2015)
Financial Record
Subject: RE: HE Euro acc WT [I] From: Daniel Monaghan < IMI > Date: Thu, 19 Mar 2015 15:26:37 -0400 To: bellaklein Cc: Darren Indyke Amanda Kirby Classification: For internal use only Did the recipient check with their bank? It usually takes some time for the receiving back to process. We wouldn't know if it was kicked back until several days after value date. Kind regards, Daniel Monaghan fcid:image001.png@OlD06259.138FD8B01 Daniel Monaghan Deutsche Bank Trust Company Americas We
Date
March 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01404610
Pages
5
Persons
0
Integrity
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