RE: Outgoing Wire Status Change [II (Bhavesh Chandani, 12/18/2018)Fwd: Outgoing Wire Status Change (Bella Klein Ina, December 17, 2018)
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Case Filesd-10-EFTA01363707Dept. of JusticeFW: Outgoing Wire Status Change [I (Bradley Gitlin, December 17, 2018)
December 17, 20181p
Case File
sd-10-EFTA01363707Dept. of JusticeFW: Outgoing Wire Status Change [I (Bradley Gitlin, December 17, 2018)
Email
Classification: For Internal use only Brad, I don't see this payment as being processed. @ Banking Ops team, Can you get back to Brad as to what happened with this payment? Oak *Aiwa Pri • n. J.V. Ilmimortme. new CS= Cs-..M Penn Mitt Ws faired. Multi (1411•••• 'Atm w• . MT wM II Sflill+i Ibid. Los Da r Orr ins 0.41100. t..... Mitt. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradle
Date
December 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363707
Pages
1
Persons
0
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