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RE: Rejected wire (Marjorie Flas, 5/26/2017)
Title Matchefta-efta01367745
Case Filesd-10-EFTA01367745Dept. of JusticeRE: Rejected wire (Marjorie Flas, 5/26/2017)
May 26, 20171p
Case File
sd-10-EFTA01367745Dept. of JusticeRE: Rejected wire (Marjorie Flas, 5/26/2017)
Email
From: Marjorie Flas Sent: 5/26/2017 4:13:55 PM To: Sella Klein CC: Subject: RE: Rejected wire - Classification: Confidential Bella, We've had no luck with getting an Intermediary bank Euro Bic code. Our wire room advised the client should provide. I've received no response from Emirates bank either. We are closed on Monday for bank holiday. I will speak with you on Tuesday. Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bar* Trust Company. National Association Deutsche
Date
May 26, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01367745
Pages
1
Persons
0
Integrity
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