Re: JE Closed accountRE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I (Hemant-Kumar Rathore, 03 May 2016)
Case Filesd-10-EFTA01478285Dept. of JusticeRE: JE Closed (Aracely Sanchez)
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Case File
sd-10-EFTA01478285Dept. of JusticeRE: JE Closed (Aracely Sanchez)
Financial Record
Subject: RE: JE Closed From: Aracely Sanchez Date: Tue, 03 Ma 2016 13:43:28 -0400 To: bellaklein Cc: Paul Morris Thanks for confirming. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana'ement Securities offered through Deutsche Bank Securities Inc. From: bellaklein [mailto: Sent: Tuesday, May 03, 2016 1:43 PM To: Aracely Sanchez Cc: Paul Morris Subject: Re: JE Closed account Great, It is fraud Thank you, Bella
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Dept. of Justice
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sd-10-EFTA01478285
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