EFTA Document EFTA01412006

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Financial Record

Subject: Re: Outgoin swift messa e for EUR wires [C] From: Bella Klein Date: Fri, 15 Jun 2018 13:55:05 -0400 To: Marjorie Flash e > great Thank you, Bella Tel: On Jun 15, 2018, at 1:41 PM, Marjorie Flash e > wrote: Classification: Confidential Here is Swift details of below outgoing wire. 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: I

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01412006

Pages

Persons

Integrity

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