Case Filesd-10-EFTA01412037Dept. of JusticeRE: LSJE xxx9295 wire (Brigid Macias, 25 Mar 2019)
March 25, 20198p
Case File
sd-10-EFTA01412037Dept. of JusticeRE: LSJE xxx9295 wire (Brigid Macias, 25 Mar 2019)
Financial Record
Subject: RE: LSJE xxx9295 wire to From: Brigid Macias Date: Mon, 25 Mar 2019 12:03:16 -0400 To: Bella Klein ‹ > Good Afternoon, It looks like this wire was returned and the account credited. Kind regards, Brigid Macias 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 +1 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sen
Date
March 25, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01412037
Pages
8
Persons
0
Integrity
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