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All (Cynthia Rodriguez, 10/24/2016)
Title Matchefta-efta01380032
Case Filesd-10-EFTA01380032Dept. of JusticeAll (Cynthia Rodriguez, 10/24/2016)
October 24, 20161p
Case File
sd-10-EFTA01380032Dept. of JusticeAll (Cynthia Rodriguez, 10/24/2016)
Email
From: Cynthia Rodriguez Sent: 10/24/2016 2:31:17 PM To: Stewart 0ldfield I CC: Darren Indyke Subject: All, j; Darlene Zong I ; Vahe Stepanian Gbenga 0mosuyi RE: wire to be received into JEGE The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 ark Avenue 10154-CCO4 New York,
Date
October 24, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01380032
Pages
1
Persons
0
Integrity
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