Skip to main content
Skip to content
EFTA Document EFTA01411740EFTA Document EFTA01411748
Case File
sd-10-EFTA01411743Dept. of Justice

EFTA Document EFTA01411743

Financial Record

Subject: RE: Rejected wire - Amar Siad [C] From: Marjorie Flash a> Date: Wed, 24 May 2017 15:13:50 -0400 To: Bella Klein Cc: Classification: Confidential Yes, please provide that, perhaps we can get in touch with him to confirm the information. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Tel. Fax Email: Important Information Regarding Trading Instructi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411743
Pages
5
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.