Re: LSJE xxxx9295 wire (Bella Klein [mailto, March 25, 2019)Regulation E Disclosure [C (Arthur Tendler, 26 Jan 2016)
Case Filesd-10-EFTA01411786Dept. of JusticeLSJE xxxx9295 wire (Bella Klein [mailto, March 25, 2019)
March 25, 20193p
Case File
sd-10-EFTA01411786Dept. of JusticeLSJE xxxx9295 wire (Bella Klein [mailto, March 25, 2019)
Financial Record
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias ‹ > Subject: LSJE xxxx9295 wire Brigid, Please follow up on the attached wire. Looks that intermediary bank swift EFTA01411786 code in the wire instructions is for London inc
Date
March 25, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01411786
Pages
3
Persons
0
Integrity
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