Case File
efta-01367980DOJ Data Set 10OtherEFTA01367980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367980
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message:
From
Subject: Outgoing Wire Status Change
Date: February I I. 2019 at 10:50:29 AM EST
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account
*9295 changed to Processed on 02/11/2019 10:50 AM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet
Banking or contact Customer Support.
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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory
disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
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.
Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
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-0059628
CONFIDENTIAL
SDNY_GM_00205812
EFTA01367980
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
Wire StatusRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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