RE: Southern Financial and Southern Trust ISDA/CSAs [I (Vahe Stepanian, 07 Jul 2015)Fw: meet [C (Paul Morris, 20 Oct 2014)
Case Filesd-10-EFTA01412865Dept. of JusticeRe: Fw: JEE WT (Margaux Mcgrath, 09 May 2014)
May 9, 20142p
Case File
sd-10-EFTA01412865Dept. of JusticeRe: Fw: JEE WT (Margaux Mcgrath, 09 May 2014)
Financial Record
Subject: Re: Fw: JEE WT to GO From: Margaux Mcgrath Date: Fri, 09 May 2014 : : - To: bellaklein < Ce: Vahe Stepanian Amanda Kirby Paul Morris < Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN4B8315. Thank you! Kind regards, Margaux McGrath Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Emai
Date
May 9, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01412865
Pages
2
Persons
0
Integrity
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