1 duplicate copy in the archive
Copy of online wire transfers (Robert Dicerbo, 1/16/2019)
Title Matchefta-efta01387268
Case Filesd-10-EFTA01387268Dept. of JusticeCopy of online wire transfers (Robert Dicerbo, 1/16/2019)
January 16, 20191p
Case File
sd-10-EFTA01387268Dept. of JusticeCopy of online wire transfers (Robert Dicerbo, 1/16/2019)
Financial Record
From: Robert Dicerbo Sent: 1/16/2019 12:00:39 PM To: Sella Klein CC: Stewart 0ldfield Subject: Copy of online wire transfers Attachments: WireHistoryReport_20190116101918.xlsx Hi Bella, As discussed, attached is a copy of the online wire transfers for the past 18 months. I will call you with the password for the file. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management . New York, NY 10154 This communication may contain co
Date
January 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01387268
Pages
1
Persons
0
Integrity
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