Case File
efta-01345353DOJ Data Set 10OtherEFTA01345353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345353
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
9/18/2017 2:20:59 PM
Bella Klein
RE: Cash Pick up - Branch (C)
Classification: Confidential
At pick up there will be a form. All set. Thanks.
Vs,
From: Bella Klein imailto
Sent: Monday, September 18, 2017 2:20 PM
To:
Subject: Re: Cash Pick up - Branch [C]
Hi ME,
Just confirming that there is no forms to feel out
Thank you,
Bella
Tel:
On Sep 18, 2017, at 2:05 PM,
> wrote:
Classification: Confidential
Hi Bella,
The cash will be ready for pick up at 10:00am tomorrow morning. Please have
made payable to 'Cash'. Thank you.
arils,
ice resident
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New elL
Tel.
Fax
Erna?
Securities offered through Deutsche Bank Securities Inc.
bring a check
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031647
CONFIDENTIAL
SONY GM_00177831
EFTA01345353
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