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EUR Wire IC (Marjorie Flash, 11/7/2016)
Title Matchefta-efta01368009
Case Filesd-10-EFTA01368009Dept. of JusticeEUR Wire IC (Marjorie Flash, 11/7/2016)
November 7, 20161p
Case File
sd-10-EFTA01368009Dept. of JusticeEUR Wire IC (Marjorie Flash, 11/7/2016)
Financial Record
From: Marjorie Flash Sent: 11/7/2016 4:44:13 PM To: bellaklein CC: Rowena Thomas Subject: EUR Wire IC Attachments: JEE_DB_WT Classification: Confidential Hi Bella, 11.07.16.pdf The debit account # on the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from a checking account. Can you amend and re-send please? Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office ti
Date
November 7, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01368009
Pages
1
Persons
0
Integrity
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