Case File
efta-01345455DOJ Data Set 10OtherEFTA01345455
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345455
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I wish you would have told me about a 7500 limit for cash as I now waiting at bank for 20
minutes to withdraw 8000 cash.
Sent from my iPhone
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031817
CONFIDENTIAL
SDNY_GM_00178001
EFTA01345455
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