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Title Matchefta-efta01450583
Case Filesd-10-EFTA01450583Dept. of JusticeAttachments
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Case File
sd-10-EFTA01450583Dept. of JusticeAttachments
Email
From: Sent: To: Subject: Attachments Aracely Sanchez 12/17/2013 2:03:19 PM Paul Morris Re: Fw: stk wire memo In pic05799.gif; pic10802.gif Classification: For internal use I reached out to una. Looks like Puerto Rico as the wire memo and Kind regards, Aracely Sanchez only the error(typo) was made by the First Bank of our wire instructions are a match. (Embedded image moved to file: pi c05799 . gi f) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company America
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450583
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1
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