RE: Assistance required in resolving Rejection Points - KYC (Vijay-A Sawant)RE: Gratitude 9324 [I (Brigid Macias ‹, 07 Feb 2019)
Case Filesd-10-EFTA01435250Dept. of JusticeRE: Wire Requests [C (Liam Osullivan, 11 Jan 2019)
January 11, 20198p
Case File
sd-10-EFTA01435250Dept. of JusticeRE: Wire Requests [C (Liam Osullivan, 11 Jan 2019)
Financial Record
Subject: RE: Wire Requests [C] From: Liam Osullivan <liam.osullivan@db.com> Date: Fri, 11 Jan 2019 17:01:55 -0500 To: Bella Klein ‹ > Cc: Davide-A Sferrazza <davide-a.sferrazza@db.com>, Darren Indyke Richard Kahn Martin Zeman <martin.zeman@db.com>, Stewart Oldfield Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: ■ Have a great weekend. Thank you, Liam From: Bella Klein [mailto: Sent: Friday, January 11, 2019 11:31 AM To: Liam Osullivan <Liam.
Date
January 11, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01435250
Pages
8
Persons
0
Integrity
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