RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I (Stewart Oldfield, 20 Mar 2019)RE: EMS/190618576535: Check Referrals (Stewart Oldfield, 19 Jun 2018)
Case Filesd-10-EFTA01406118Dept. of JusticeRE: LSJE xxxx9295 wire (Firdaus Madiar ‹, 27 Mar 2019)
March 27, 20197p
Case File
sd-10-EFTA01406118Dept. of JusticeRE: LSJE xxxx9295 wire (Firdaus Madiar ‹, 27 Mar 2019)
Financial Record
Subject: RE: LSJE xxxx9295 wire From: Firdaus Madiar ‹ > Date: Wed, 27 Mar 2019 11:04:57 -0400 To: Bella Klein Cc: Nicole Perskawiec Bradley Gillin Rachel Wachs Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar {cid:image003.png@OlDOC952.8CD90600} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154
Date
March 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01406118
Pages
7
Persons
0
Integrity
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