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EUR wires (Marjorie Flash, 10/31/2016)
Title Matchefta-efta01367666
Case Filesd-10-EFTA01367666Dept. of JusticeEUR wires (Marjorie Flash, 10/31/2016)
October 31, 20161p
Case File
sd-10-EFTA01367666Dept. of JusticeEUR wires (Marjorie Flash, 10/31/2016)
Email
From: Marjorie Flash Sent: 10/31/2016 4:01:46 PM To: bellaklein CC: Rowena Thomas Subject: EUR wires The wire for Cabinet Experton has been processed with value date 11/1. The standing instruction wire to Monsieur Valdson has been processed with value date 11/1. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # Marjorie Flash Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management
Date
October 31, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01367666
Pages
1
Persons
0
Integrity
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