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RegE Disclosures [CI (Marjorie Flash, 9/27/2018)
Title Matchefta-efta01367764
Case Filesd-10-EFTA01367764Dept. of JusticeRegE Disclosures [CI (Marjorie Flash, 9/27/2018)
September 27, 20181p
Case File
sd-10-EFTA01367764Dept. of JusticeRegE Disclosures [CI (Marjorie Flash, 9/27/2018)
Financial Record
From: Marjorie Flash Sent: 9/27/2018 3:57:54 PM To: dkiesq@aol.com CC: Bella Klein Subject: RegE Disclosures [CI Attachments: 9.27.18 RegE disclosure - CabinetAl.pdf; 9.27.18 RegE Disclosure - ISC.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosures for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bar* Trust Company. National
Date
September 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01367764
Pages
1
Persons
0
Integrity
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