RM0081851 Daily Deposit Re ort 20140816 (PBW/WM/MIS ETL/PBW 15116)Deutsche Bank account statement (EFTA01470392)
Case Filesd-10-EFTA01470389Dept. of JusticeFw: DB WT t (Natalie Barak, 18 Aug 2014)
August 18, 20143p
Case File
sd-10-EFTA01470389Dept. of JusticeFw: DB WT t (Natalie Barak, 18 Aug 2014)
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
Date
August 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01470389
Pages
3
Persons
0
Integrity
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