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RE: Wires (3)111 (Aracely Sanchez, 4/27/2016)
Title Matchefta-efta01460191
Case Filesd-10-EFTA01460191Dept. of JusticeRE: Wires (3)111 (Aracely Sanchez, 4/27/2016)
April 27, 20161p
Case File
sd-10-EFTA01460191Dept. of JusticeRE: Wires (3)111 (Aracely Sanchez, 4/27/2016)
Email
From: Aracely Sanchez Sent: 4/27/2016 4:17:05 PM To: Paul Morris Subject: RE: Wires (3)111 Classification: For Internal use only Are you in the office. You will need to sign the wire form as the recipient due to new wire policies around receiving wire instructions received via email. I've already confirmed with Darren. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York. NY
Date
April 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460191
Pages
1
Persons
0
Integrity
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