Case File
efta-01369361DOJ Data Set 10OtherEFTA01369361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369361
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Mary Murray
Sent:
3/10/2017 9:44:56 AM
To:
Bradley Gitlin I
I; Cynthia Rodriguez I
I; Stewart 0ldfield
Subject:
Attachments: RE_ DB - VIG Report (49.9 KB).msg
Importance:
High
DBForce screenshots needed
Brad, Cynthia or Stewart,
Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as
we need to do first party wires to them today?
See an example of what would be helpful attached.
Thank
you.
The Haze Trust
southern Trust Company Inc.
southern Financial LLC
Kind regards,
Mary Murray
Mary Murray
Associate I Investment Solutions Group
Deutsche Bank Securities Inc
Deutsche Bank wealth Mana•ement
Erna,
All trade execution information contained herein is being provided as an accommodation at your request in
advance of your receipt of the official trade confirmation(s). Additional trade detail information
available upon request. The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern.
Deutsche Bank is not responsible for any discrepancy between the informal execution report and the
official trade confirmation(s) or account statements.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061582
CONFIDENTIAL
SDNY_GM_00207766
EFTA01369361
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