EFTA Document EFTA01412226

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Financial Record

Thank you, Bella Tel: On Nov 7, 2016, at 4:44 PM, Marjorie Flash •c > wrote: Classification: Confidential Hi Bella, The debit account # on the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from a checking account. Can you amend and re-send please? Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is , fax # Marjorie Flash Deutsche Bank Trust Company, National

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01412226

Pages

Persons

Integrity

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