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Re: JEE wire (Bella Klein, 3/4/2019)
Title Matchefta-efta01367985
Case Filesd-10-EFTA01367985Dept. of JusticeRe: JEE wire (Bella Klein, 3/4/2019)
March 4, 20191p
Case File
sd-10-EFTA01367985Dept. of JusticeRe: JEE wire (Bella Klein, 3/4/2019)
Financial Record
From: Bella Klein Sent: 3/4/2019 3:40:22 PM To: Marjorie Flash Subject: Re: JEE wire to Valdson cotrin IC] Of cause, please confirm that recurring wire is canceled. Thank you, Bella On Mar 4, 2019, at 3:18 PM, Marjorie Flash < wrote: Classification: Confidential Bella, Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin? Thank you. Kind Regards, Marjorie Flash Maijone Y. Flash Deutsche Bart Trust Company. National Association Management
Date
March 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01367985
Pages
1
Persons
0
Integrity
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