Gratitude/BV70 LLC [I (Bradley Gilli, 16 Nov 2018)RE: EMS/190418133707: Check Referrals: 42953467 - 1015, 42953475 (Stewart Oldfield, 19 Apr 2018)
Case Filesd-10-EFTA01407941Dept. of JusticeRe: LSJE xxxx9295 wire (Bella Klein e, 03 Apr 2019)
April 3, 201910p
Case File
sd-10-EFTA01407941Dept. of JusticeRe: LSJE xxxx9295 wire (Bella Klein e, 03 Apr 2019)
Financial Record
Subject: Re: LSJE xxxx9295 wire From: Bella Klein e > Date: Wed, 03 Apr 2019 15:07:28 -0400 To: Brigid Macias Cc: Bradley Gillin thank you Thank you, Bella Tel: On Apr 3, 2019, at 3:03 PM, Brigid Macias e > wrote: Good Afternoon, Recall request has been processed. I will advise when I see the funds returned. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Yo
Date
April 3, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01407941
Pages
10
Persons
0
Integrity
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