Case File
efta-01346068DOJ Data Set 10OtherEFTA01346068
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346068
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Cales
Sent:
1/8/2018 3:49:42 PM
To:
Robert Dicerbo
CC:
Cynthia Rodrigue
Subject:
EPSTEIN URGENT III
Classification: For Internal use only
Hey Rob,
Do you have a minute to talk? Regarding the below.
Kind regards,
Daphne Cates
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM America
345
-0004 New York. NY, USA
Tel.
Fax
Mobil
Emai
BusinoV Bufonw
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032892
CONFIDENTIAL
SDNY_GM_00179076
EFTA01346068
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