Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustDeutsche Bank account statement (May 31, 2019)
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Re: STC May [CI (Bella Klein, 6/6/2019)
Title Matchefta-efta01377569
Case Filesd-10-EFTA01377569Dept. of JusticeRe: STC May [CI (Bella Klein, 6/6/2019)
June 6, 20191p
Case File
sd-10-EFTA01377569Dept. of JusticeRe: STC May [CI (Bella Klein, 6/6/2019)
Email
From: Bella Klein Sent: 6/6/20191:46:29 PM To: Natalie Barak CC: Stewart 0ldfielc Subject: Re: STC May [CI Attachments: image001.gif; Untitled attachment 05681.htm; Untitled attachment 05684.htm; May.pdf; Untitled attachment 05687.htm Great, thank you Thank you, Bella On Jun 6, 2019, at 1:39 PM, Natalie Barak wrote: Classification: Confidential attached CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074666 CONFIDENTIAL SDNY_GM_00220850 EFTA01377569
Date
June 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01377569
Pages
1
Persons
0
Integrity
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