Case Filesd-10-EFTA01411869Dept. of JusticeRe: Wire (Bella Klein, 06 Dec 2016)
December 6, 20163p
Case File
sd-10-EFTA01411869Dept. of JusticeRe: Wire (Bella Klein, 06 Dec 2016)
Financial Record
Subject: Re: Wire to [C] From: Bella Klein Date: Tue, 06 Dec 2016 12:46:42 -0500 To: Marjorie Flash e > great Thank you, Bella Tel: On Dec 6, 2016, at 12:30 PM, Marjorie Flash e > wrote: Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks. Wire sent and swift payment message 11 Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective EFTA01411869 1/4/16
Date
December 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01411869
Pages
3
Persons
0
Integrity
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