Gratitude America Ltd has been changed (Relational Junction, 7/12/2019)URGENT REQUEST [SC (Daphne Cales, July 16, 2019)
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RE: URGENT REQUEST [SC (Daphne Cales, July 16, 2019)
Title Matchefta-efta01376947
Case Filesd-10-EFTA01376947Dept. of JusticeRE: URGENT REQUEST [SC (Daphne Cales, July 16, 2019)
July 16, 20191p
Case File
sd-10-EFTA01376947Dept. of JusticeRE: URGENT REQUEST [SC (Daphne Cales, July 16, 2019)
Email
WM Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t Perfoint. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat Cc: Stewart Oldfield Subject: RE: URGENT REQUEST [SC] Classification: Strictly Confidential You are the hest. C Kimberly Hart The client is Southern Financial Relationship GUS #483290. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue.
Date
July 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376947
Pages
1
Persons
0
Integrity
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