ACATS for southern Financial/Trust (i (Amanda Kirby/db/dbcom, 09/09/2013)Funds transfer request (December 27, 2016)
1 duplicate copy in the archive
Regulation E Approval IC (Rowena Thomas, 12/27/2016)
Title Matchefta-efta01368075
Case Filesd-10-EFTA01368075Dept. of JusticeRegulation E Approval IC (Rowena Thomas, 12/27/2016)
December 27, 20161p
Case File
sd-10-EFTA01368075Dept. of JusticeRegulation E Approval IC (Rowena Thomas, 12/27/2016)
Financial Record
From: Rowena Thomas Sent: 12/27/2016 12:11:18 PM To: Darren Indyke CC: Marjorie Flash Subject: Regulation E Approval IC] Attachments: 12.27.16 Reg E Approval Daddi.pdf Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire before we release the wire) Thank You, Rowena Thomas Rowena Thomas Service Officer I Custody Deutsche Bank Trust company, National Association Deutsche Bank wealth management 5022 Gate Parkway. Su
Date
December 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01368075
Pages
1
Persons
0
Integrity
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