Case File
efta-01380237DOJ Data Set 10OtherEFTA01380237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380237
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To: Br' id Macias
<
>
Cc: Bradi
Winn
<
Richard Kahn
Subject: Wire deposit
I b Bugg
Attached please I'md wire transfer
reference Born Nlacedat Benz of
Pans for the wire that was sent to
to February lath Please let us
know if you can trace rt
Thank you.
Beth
Td
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 lidb Qom/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 distnbution of
the material in this communication is
strictly forbidden.
Please refer to
https://db.conYclisclosures for
additional EU corporate and
regulatory disclosures.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0078522
SDNY_GM_00224706
EFTA01380237
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