Funds transfer request (April 18, 2016)RE: Souther Financial Online Banking (I (Paul Morris, 11 Sep 2015)
Case Filesd-10-EFTA01412294Dept. of JusticeReg E Disclosure [C (Arthur Tendler ‹, 25 Jul 2016)
July 25, 20162p
Case File
sd-10-EFTA01412294Dept. of JusticeReg E Disclosure [C (Arthur Tendler ‹, 25 Jul 2016)
Financial Record
Subject: Reg E Disclosure [C] From: Arthur Tendler ‹ > Date: Mon, 25 Jul 2016 12:03:18 -0400 To: Darren Indyke Cc: bellaklein Classification: Confidential Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire Please note that we cannot move forward without your authorization. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax
Date
July 25, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412294
Pages
2
Persons
0
Integrity
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