Case Filesd-10-EFTA01400506Dept. of JusticeRe: Fw: JEE WT (Rebecca Velanis ‹)
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Case File
sd-10-EFTA01400506Dept. of JusticeRe: Fw: JEE WT (Rebecca Velanis ‹)
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Subject: Re: Fw: JEE WT to GO [C] From: Rebecca Velanis ‹ > Date: Mon, 28 A r 2014 12:32:00 -0400 To: Cc: Amanda Kirby Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis Rebecca Velanis Analyst Deutsche Deutsche 345 Park Tel. Fax Email B
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Dept. of Justice
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sd-10-EFTA01400506
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