EFTA Document EFTA01411994

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Financial Record

Subject: RE: for [C] From: Marjorie Flash Date: Fri, 17 Aug 2018 10:42:52 -0400 To: Bella Klein ‹ > Classification: Confidential Bella, I'm about to send Darren the RegE letter. Please confirm you still want this wire to go out. It is still in the processing stage and can still be cancelled if you want. Thanks. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 3225

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01411994

Pages

Persons

Integrity

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