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RE: JEE wire (Marjorie Flash, 3/4/2019)
Title Matchefta-efta01367840
Case Filesd-10-EFTA01367840Dept. of JusticeRE: JEE wire (Marjorie Flash, 3/4/2019)
March 4, 20191p
Case File
sd-10-EFTA01367840Dept. of JusticeRE: JEE wire (Marjorie Flash, 3/4/2019)
Email
From: Marjorie Flash Sent: 3/4/2019 3:18:46 PM To: Bella Klein Subject: RE: JEE wire to Valdson cotrin [CI Classification: Confidential Bella, Going forward, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin? Thank you. Kind Regards. Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 ksonville. FL 32256 Impenant Intombuion Regarding Trading Instroctionn Regardi
Date
March 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367840
Pages
1
Persons
0
Integrity
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