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EFTA Document EFTA01383626Case File
efta-efta01383626DOJ Data Set 10CorrespondenceEFTA Document EFTA01383626
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DOJ Data Set 10
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efta-efta01383626
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Thudcyou.
Bona
On Mar 29, 2019, at 4:30 PM, Brigid Macias e.ta>
OiC:
Good Afternoon,
Please note we will need a signed letter from the authorized person to re-open the account and credit the funds accordingly as this was a client
instructed closing of the account.
Kind regards.
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)
DB-SDNY-0083373
CONFIDENTIAL
SDNY GM_00229557
EFTA01383626
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