Daily Deposit Report 20190427 (27 Apr 2019)FW: KYC Comment required [I (Stewart Oldfield, 24 Jun 2019)
1 duplicate copy in the archive
RE: Neptune acc xxxx3424 (Brigid Macias, 30 Apr 2019)
Title Matchefta-efta01431781
Case Filesd-10-EFTA01431781Dept. of JusticeRE: Neptune acc xxxx3424 (Brigid Macias, 30 Apr 2019)
April 30, 20191p
Case File
sd-10-EFTA01431781Dept. of JusticeRE: Neptune acc xxxx3424 (Brigid Macias, 30 Apr 2019)
Financial Record
Subject: RE: Neptune acc xxxx3424 From: Brigid Macias < Date: Tue, 30 Apr 2019 16:45:53 -0400 To: Bella Klein < Cc: Bradley Gillin Stewart Oldfield 5 > Good Afternoon, I have put up a tracer request and will get back to you once I hear something. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche
Date
April 30, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431781
Pages
1
Persons
0
Integrity
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