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Account statement (Mar 29, 2019)
Title Matchefta-efta01372230
Case Filesd-10-EFTA01372230Dept. of JusticeAccount statement (Mar 29, 2019)
March 29, 20191p
Case File
sd-10-EFTA01372230Dept. of JusticeAccount statement (Mar 29, 2019)
Financial Record
this is a trust with limited ability on where funds can go.. trust does not allow for any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 29, 2019, at 3:17 PM, Natalie Barak \ rote Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate another wire. Kindly provide a signed letter of inst
Date
March 29, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372230
Pages
1
Persons
0
Integrity
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