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JE Closed account (Aracely Sanche)
Title Matchefta-efta01460244
Case Filesd-10-EFTA01460244Dept. of JusticeJE Closed account (Aracely Sanche)
Unknown1p
Case File
sd-10-EFTA01460244Dept. of JusticeJE Closed account (Aracely Sanche)
Financial Record
From: Aracely Sanche Sent: To: CC: Paul Morris Subject: JE Closed account Hi Bella -Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below: Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account Epstein Account Let us know if you have any questions. Kind regards. Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor Ne
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460244
Pages
1
Persons
0
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