Case Filesd-10-EFTA01412268Dept. of JusticeReg E Consent [C (Marjorie Flash ‹, 08 Nov 2016)
November 8, 20162p
Case File
sd-10-EFTA01412268Dept. of JusticeReg E Consent [C (Marjorie Flash ‹, 08 Nov 2016)
Financial Record
Subject: Reg E Consent [C] From: Marjorie Flash ‹ > Date: Tue, 08 Nov 2016 14:01:22 -0500 To: Cc: bellaklein Classification: Confidential Hi Darren, My apologies for the error on the previous consent letter. That has been amended and is attached. I've attached letters for both wires each for EUR 2,000. Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wire). Thanks for your help. Kind Regards, Marjorie Flas
Date
November 8, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412268
Pages
2
Persons
0
Integrity
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