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EFTA Document EFTA01357467
Title Matchefta-efta01357467
Case Filesd-10-EFTA01357467Dept. of JusticeEFTA Document EFTA01357467
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Case File
sd-10-EFTA01357467Dept. of JusticeEFTA Document EFTA01357467
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From: Rebecca Velanis [- Sent: 4/28/2014 12:32:00 PM To: CC: Amanda Kirby Subject: Re: Fw: JEE WT to GO [CI Attachments: Reg E Disclosure_01223617.pdf Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis Rebecca Velanis Analyst Deutsche Bar*
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Dept. of Justice
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sd-10-EFTA01357467
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