Case File
efta-01363707DOJ Data Set 10OtherEFTA01363707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363707
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only
Brad, I don't see this payment as being processed.
@ Banking Ops team, Can you get back to Brad as to what happened with this payment?
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Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York. NY 10154
From: Bradley Gitlin
Sent: Monday, December 17, 2018 5:00 PM
To: Robert Dicerbo
>; Arthur Tremblay c
>
Cc: Brigid Macia
Subject: FW: Outgoing Wire Status Change [I]
Classification: For Internal use only
Anie.
Please see below
killed. Thanks.
Regards.
Brad
was this wire released or Killed? Looks like confirmation was sent to the client below — in DBForce it was
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053883
CONFIDENTIAL
SDNY_GM_00200067
EFTA01363707
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusWire Ref
wire releasedForum Discussions
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