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efta-01345365DOJ Data Set 10Other

EFTA01345365

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345365
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Bella Klein 6/1512018 1:15:12 PM Re: [C] lAfter he will be added to the account, can we obtain a debit card for him. what is the daily limit of cash withdrawal in Paris and fee per transaction Thank you, Bella Tel: > on Jun 15, 2018, at 12:57 PM, > wrote: > • Classification: Confidential > • Bella, > Confirmed. For a signatory, we require: > • - Copy of ID > - Address > - TIN/Gov ID # > - Employers Name and Address > rds, > • vice President > Deutsche Bank wealth Management > 345 Park Avenue, 24th Fl > New York. 4 > Tel. > Fax > Emai > • Securities offered through Deutsche Bank Securities Inc. original Message > From: Bella Klein > Sent: Frida June 15 2018 12:22 PM > To: > Subject: > Hi > Wouililike to follow up on the signatory with a Brazilian passport Thank you, Bella > • Te : > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > • Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031661 CONFIDENTIAL SDNY_GM_00177845 EFTA01345365

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URLhttps://db.com/disclosures

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