Case Filesd-10-EFTA01470389Dept. of JusticeEFTA Document EFTA01470389
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Case File
sd-10-EFTA01470389Dept. of JusticeEFTA Document EFTA01470389
Financial Record
Subject: Fw: DB WT t From: Natalie Barak Date: Mon, 18 Aug 2014 14:1 :41 - 4 To: Aracely Sanchez Cc: Paul Morris Classification: For internal use only Hi Aracely, As we discussed, here is the email chain and attachment from Bella in regards to a wire for one of Paul's clients. Kind regards, Natalie Barak (Embedded image moved to file: pic11936.gif)(See attached file: SHBRK Scann14081812071.pdf) Natalie Barak Vice President I Relationship Officer Deutsche Bank Trust Company America
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Unknown
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Dept. of Justice
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sd-10-EFTA01470389
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3
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0
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