Case Filesd-10-EFTA01412228Dept. of JusticeRe: Wire (Bella Klein, 05 Apr 2019)
April 5, 20193p
Case File
sd-10-EFTA01412228Dept. of JusticeRe: Wire (Bella Klein, 05 Apr 2019)
Financial Record
Subject: Re: Wire From: Bella Klein <~~> Date: Fri, 05 Apr 2019 10:07:34 -0400 To: Brigid Macias e > Please see below: Beneficiar Customer : Beneficiary's account JPMorgan Chase Bank, New York, NY5 0011909256 CHASUS33 Thank you, Bella Tel: On Apr 5, 2019, at 9:50 AM, Brigid Macias e > wrote: Hi! Can you please provide the full wiring instructions? Kind regards, EFTA01412228 Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Ba
Date
April 5, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01412228
Pages
3
Persons
0
Integrity
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