Case File
efta-01366056DOJ Data Set 10OtherEFTA01366056
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366056
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:
CC:
Subject:
Attachments: RegE Disclosure.pdf
Melinda Roy
11/23/2015 3:59:51 PM
Response Required Today - Foreign Wire Disclosure
Good afternoon Richard,
In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply
directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms.
Emy Kat. Thank you.
Kind regards,
Melinda Roy
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Wealth Mena merit Americas
10154-0004 New York, NY, USA
e
Email
atria-p..1a Perform.
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-0057559
CONFIDENTIAL
SDNY_GM_00203743
EFTA01366056
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Wire Ref
Wire DisclosureWire Ref
wire disclosureForum Discussions
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