Case Filesd-10-EFTA01401757Dept. of JusticeReg E Disclosure [I (Daniel Monaghan ‹, 18 Mar 2015)
March 18, 20152p
Case File
sd-10-EFTA01401757Dept. of JusticeReg E Disclosure [I (Daniel Monaghan ‹, 18 Mar 2015)
Financial Record
Subject: Reg E Disclosure [I] From: Daniel Monaghan ‹ > Date: Wed, 18 Mar 2015 12:08:02 -0400 To: Cc: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Classification: For internal use only Good afternoon Darren, Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire transfer. Please note that we cannot move forward without your authorization. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Weal
Date
March 18, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01401757
Pages
2
Persons
0
Integrity
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