Case File
efta-01345365DOJ Data Set 10OtherEFTA01345365
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345365
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:
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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