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efta-01358102DOJ Data Set 10Other

EFTA01358102

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358102
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 3/27/2015 12:48:21 PM To: bellaklein CC: Darren Indyke Subject RE: JEE WT - confirmed Richard Kahn Thanks Bella. I'll send the Reg E Disclosure once I have it From: bellakle Sent: Friday, March 27, 2015 12:46 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: JEE WT - confirmed Amanda. Attached is the same wire to Russia with changed intermediary bank account. It is already confirmed with Darren. Please provide bank reference when available. Thank you. Bella 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-0045485 CONFIDENTIAL SDNY_GM_00191669 EFTA01358102

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