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RE: Wires (3) [I (Aracely Sanchez, April 27, 2016)
Title Matchefta-efta01460198
Case Filesd-10-EFTA01460198Dept. of JusticeRE: Wires (3) [I (Aracely Sanchez, April 27, 2016)
April 27, 20161p
Case File
sd-10-EFTA01460198Dept. of JusticeRE: Wires (3) [I (Aracely Sanchez, April 27, 2016)
Email
----Original Message--- From: Aracely Sanchez Sent: Wednesday, April 27, 2016 04:17 PM Eastern Standard Time To: Paul Morris Subject: RE: Wires (3) [I] Classification: For Memel use only Are you in the office. You will need to sign the wire form as the recipient due to new wire policies around receiving wire instructions received via email. I've already confirmed with Darren. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealt
Date
April 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460198
Pages
1
Persons
0
Integrity
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