Case Filesd-10-EFTA01411417Dept. of JusticeRe: Wire for Viktoryia (Bella Klein ‹, 20 Feb 2019)
February 20, 20192p
Case File
sd-10-EFTA01411417Dept. of JusticeRe: Wire for Viktoryia (Bella Klein ‹, 20 Feb 2019)
Financial Record
Subject: Re: Wire for Viktoryia From: Bella Klein ‹ > Date: Wed, 20 Feb 2019 09:24:04 -0500 To: Brigid Macias Cc: Richard Kahn Thank you very much!! Thank you, Bella Tel: On Feb 20, 2019, at 9:15 AM, Brigid Macias wrote: Good Morning, The wire for Viktoryia was returned to the account yesterday and the account was credited $630. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven
Date
February 20, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01411417
Pages
2
Persons
0
Integrity
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