Case tt 01790685: has been assigned (Darnetta Chandler-Johnson, 6/22/2017)EFTA Document EFTA01363081
1 duplicate copy in the archive
RE: LSJE LLC acc xxxxx9295 (Cynthia Rodriguez, 10/25/2017)
Title Matchefta-efta01363080
Case Filesd-10-EFTA01363080Dept. of JusticeRE: LSJE LLC acc xxxxx9295 (Cynthia Rodriguez, 10/25/2017)
October 25, 20171p
Case File
sd-10-EFTA01363080Dept. of JusticeRE: LSJE LLC acc xxxxx9295 (Cynthia Rodriguez, 10/25/2017)
Financial Record
From: Cynthia Rodriguez Sent: 10/25/2017 2:54:33 PM To: Bella Klein Subject: RE: LSJE LLC acc xxxxx9295 Hi Bella, There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing. If you need any assistance, I am happy to help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth management 345 Park Avenue. 24th Fl 10154-0004 Ne
Date
October 25, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363080
Pages
1
Persons
0
Integrity
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