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RE: DEUTSCHE (Paul Moil, 5/2/2016)
Title Matchefta-efta01460211
Case Filesd-10-EFTA01460211Dept. of JusticeRE: DEUTSCHE (Paul Moil, 5/2/2016)
May 2, 20161p
Case File
sd-10-EFTA01460211Dept. of JusticeRE: DEUTSCHE (Paul Moil, 5/2/2016)
Email
From: Paul Moil Sent: 5/2/2016 12:59:39 PM To: Aracely Sanche Subject: RE: DEUTSCHE Thanks very much Aracely Original Message-- From: Aracely Sanchez Sent: Monday, May 02, 2016 11:33 AM Eastern Standard Time To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY HI Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she was in Paris
Date
May 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460211
Pages
1
Persons
0
Integrity
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