Case Filesd-10-EFTA01412252Dept. of JusticeEFTA Document EFTA01412252
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Case File
sd-10-EFTA01412252Dept. of JusticeEFTA Document EFTA01412252
Financial Record
Subject: RE: LSJE xxx9295 3 wires From: Brigid Macias < Date: Wed, 06 Feb 2019 09:55:12 -0500 To: Bella Klein < I have sent an email to my online banking contact to ask them to confirm this. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412252
Pages
3
Persons
0
Integrity
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