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Karyna acc xxxx7258 (Bella Klein [mailto, February 12, 2019)
Title Matchefta-efta01383235
Case Filesd-10-EFTA01383235Dept. of JusticeKaryna acc xxxx7258 (Bella Klein [mailto, February 12, 2019)
February 12, 20191p
Case File
sd-10-EFTA01383235Dept. of JusticeKaryna acc xxxx7258 (Bella Klein [mailto, February 12, 2019)
Email
Cc: Richard Kahn <INIMININSFINIIIEn> Brigid, Please proceed with the attached wire and after completion please close account. Thank you, Bella On Feb 14, 2019, at 2:25 PM, Brigid Macias <Ma> wrote: Good Afternoon, The available balance in the above account is $13,370.68. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax + Email Securities
Date
February 12, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383235
Pages
1
Persons
0
Integrity
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