Case Filesd-10-EFTA01412210Dept. of JusticeEFTA Document EFTA01412210
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Case File
sd-10-EFTA01412210Dept. of JusticeEFTA Document EFTA01412210
Financial Record
Subject: RE: Wire From: Brigid Macias <n > Date: Fri, 05 Apr 2019 10:09:17 -0400 To: Bella Klein e > I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412210
Pages
5
Persons
0
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