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Email from Aracely Sanche (12/17/2013)
Title Matchefta-efta01450569
Case Filesd-10-EFTA01450569Dept. of JusticeEmail from Aracely Sanche (12/17/2013)
December 17, 20131p
Case File
sd-10-EFTA01450569Dept. of JusticeEmail from Aracely Sanche (12/17/2013)
Email
From: Aracely Sanche Sent: 12/17/2013 10:55:36 AM To: CC: Subject: Attachments: pic10238.gif; pic15589.gif; pic23435.gif; pic19061.gif Vahe Stepanian Paul Morris Re: Hi Aracely - did we receive the - 10mm in Southern Trust acct. ending x44? Ili Classification: For internal use only Just checked. Not yet. Will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic10238.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas
Date
December 17, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450569
Pages
1
Persons
0
Integrity
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