RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I (Halina Laczny, 05 Oct 2015)RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I (Melinda Roy, 24 Feb 2016)
Case Filesd-10-EFTA01402700Dept. of JusticeRe: 4 wires (05 Nov 2015)
November 5, 20152p
Case File
sd-10-EFTA01402700Dept. of JusticeRe: 4 wires (05 Nov 2015)
Financial Record
Subject: Re: 4 wires From: bellaklein Date: Thu, 05 Nov 2015 16:08:14 -0500 To: Jj Litchford <jj.litchford@db.com> Cc: Richard Kahn Darren Indyke Thank you Jj, Bella Tel: 212-971-1307 On Nov 5, 2015, at 4:07 PM, Jj Litchford <jj.litchford@db.com> wrote: These have been processed. Your Fed references are: JEE to Yulia: JEE to Black: NES to Clarity: LSJE to Offshore: Thanks, JJ IMAD1105B1Q8383C017418 IMAD1105B1Q8383C017097 IMAD110581Q8383C017198 IMAD1105B1Q8383C017391 <image00
Date
November 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402700
Pages
2
Persons
0
Integrity
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