FW: Regulation E Disclosure [C (Marjorie Flash, 22 Sep 2016)Funds transfer request (January 3, 2017)
Case Filesd-10-EFTA01412386Dept. of JusticeReg E Disclosure [C (Marjorie Flash ‹, 20 Dec 2016)
December 20, 20162p
Case File
sd-10-EFTA01412386Dept. of JusticeReg E Disclosure [C (Marjorie Flash ‹, 20 Dec 2016)
Financial Record
Subject: Reg E Disclosure [C] From: Marjorie Flash ‹ > Date: Tue, 20 Dec 2016 16:41:15 -0500 To: Cc: bellaklein Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is , fax # Marjorie Flash Deutsche Bank Trust Company,
Date
December 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412386
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.