RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I (Melinda Roy, 21 Mar 2016)Re: Account Re-opening [I (Vaishali-P Mehta, 01 Oct 2015)
Case Filesd-10-EFTA01402667Dept. of JusticeRE: 2 wires (Jj Litchford, 16 Nov 2015)
November 16, 20152p
Case File
sd-10-EFTA01402667Dept. of JusticeRE: 2 wires (Jj Litchford, 16 Nov 2015)
Financial Record
Subject: RE: 2 wires From: Jj Litchford <jj.litchford@db.com> Date: Mon, 16 Nov 2015 17:00:12 -0500 To: bellaklein Cc: Darren Indyke Richard Kahn Hi Bella-- These have been processed. Your Fed references are: JEE to Yulia: IMAD11166108383C015875 JEE to PM: IMAD1116B1Q8383C015807 Thanks, JJ fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 1015
Date
November 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402667
Pages
2
Persons
0
Integrity
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