FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination (Armen Brash in, 5/16/2016)Deutsche Bank account statement (EFTA01358032)
1 duplicate copy in the archive
JEE 4 wires (3/27/2015)
Title Matchefta-efta01358031
Case Filesd-10-EFTA01358031Dept. of JusticeJEE 4 wires (3/27/2015)
March 27, 20151p
Case File
sd-10-EFTA01358031Dept. of JusticeJEE 4 wires (3/27/2015)
Email
From: bellaklein fbklein575@gmail.com] Sent: 3/27/2015 1:30:28 PM To: Amanda Kirby jamanda.kirby@db.com) CC: Darren Indyke [dkiesq@aol.corn]; Richard Kahn [richardkahn12@gmail.com] Subject: JEE 4 wires Attachments: DB JEE_WT_NES_3-27-2015.pdf; DB_JEE_JSC Interiors L1C_3-27-15.pdf; D8 JEE_WT_Roy Black_3.27-2015.pdf; DB JEE_Winston Preparatory School_3-27-2015.pdf; Untitled attachment 23364.txt Amanda, Please confirm the attached 4 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Date
March 27, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01358031
Pages
1
Persons
0
Integrity
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