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RE: Wire (Marjorie Flash, 12/6/2016)
Title Matchefta-efta01367997
Case Filesd-10-EFTA01367997Dept. of JusticeRE: Wire (Marjorie Flash, 12/6/2016)
December 6, 20161p
Case File
sd-10-EFTA01367997Dept. of JusticeRE: Wire (Marjorie Flash, 12/6/2016)
Financial Record
From: Marjorie Flash Sent: 12/6/2016 12:30:15 PM To: bellaklein CC: Rowena T mas Subject: RE: Wire to Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks. Wire sent and swift payment message Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office fax t; Marjorie Flash Deutsche Bank Trust Company. National Association Deutsche Bark We
Date
December 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01367997
Pages
1
Persons
0
Integrity
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