Case Filesd-10-EFTA01401757Dept. of JusticeEFTA Document EFTA01401757
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Case File
sd-10-EFTA01401757Dept. of JusticeEFTA Document EFTA01401757
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
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Dept. of Justice
Reference
sd-10-EFTA01401757
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2
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0
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