EFTA Document EFTA01450977
Pend Basket Case Number -131213604222 Source U CTRL 452536 - 1000.00 Instruction CTL=. 452536 Ad., Ice :e.t.a Advice : Meader/ Message D: SWIFT Address EIKTRUS33PW11 t# Name: LEGAL WORKSTATION BTCO PRIVATE BANK-DONESTIC SALES EITCO USA Message Nag. Type:SW/103- Incomng Amount 1.000.00 USD Dept.: AQUI.: None Date:12/12/2013 10:17:32 Phi an' (1: F018KTAUS33wkX3036379691 {2:01031717131212BKIRUS33NPNI130363758811312121717N) (3:{1C8:7190238)} {4: 20 Trn Ref. 7190198 238 Fur
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Pend Basket Case Number -131213604222 Source U CTRL 452536 - 1000.00 Instruction CTL=. 452536 Ad., Ice :e.t.a Advice : Meader/ Message D: SWIFT Address EIKTRUS33PW11 t# Name: LEGAL WORKSTATION BTCO PRIVATE BANK-DONESTIC SALES EITCO USA Message Nag. Type:SW/103- Incomng Amount 1.000.00 USD Dept.: AQUI.: None Date:12/12/2013 10:17:32 Phi an' (1: F018KTAUS33wkX3036379691 {2:01031717131212BKIRUS33NPNI130363758811312121717N) (3:{1C8:7190238)} {4: 20 Trn Ref. 7190198 238 Fur
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Subject: Re: Jeffrey E stein From: Lesley Groff < • • Date: Tue, 25 Jun 20 To: Paul Morris •: > . • - ah! thank you so much for letting me know! On Jun 25, 2013, at 3:13 PM, Paul Morris wrote: Classification: Public hi spoke with Jeffrey, we are going to push the meeting off for now, I'll catch him over the coming weeks. Thanks Lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < To: Pa
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