Case Filesd-10-EFTA01268339Dept. of JusticeEFTA Document EFTA01268339
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Case File
sd-10-EFTA01268339Dept. of JusticeEFTA Document EFTA01268339
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From: To: Cc: Subject: Date: RE: TO Amer:trade Monday. May 12. 2014 1:13:07 PM Hi Bruce and Darren, Please send me the wire confirmation details so that I may provide them to our Payment Services Dept for tracking - Fed Ref number if available, delivering bank, approximate amount and date sent. Thanks! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 Direct Phone: - Far E-Mail: C3 Consistency, Collaborat
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Dept. of Justice
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sd-10-EFTA01268339
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