EFTA Document EFTA01412228

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Financial Record

Subject: Re: Wire From: Bella Klein <~~> Date: Fri, 05 Apr 2019 10:07:34 -0400 To: Brigid Macias e > Please see below: Beneficiar Customer : Beneficiary's account JPMorgan Chase Bank, New York, NY5 0011909256 CHASUS33 Thank you, Bella Tel: On Apr 5, 2019, at 9:50 AM, Brigid Macias e > wrote: Hi! Can you please provide the full wiring instructions? Kind regards, EFTA01412228 Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Ba

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01412228

Pages

Persons

Integrity

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