Case File
efta-01380682DOJ Data Set 10OtherEFTA01380682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380682
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tazia
Tazia
Smith
Key
Client
Partner
s - US
Deutsc
he
Bank
Wealth
Manag
ement
W.
Origin
al
Messa
ge
From:
Richar
d Kahn
ent:
Monda
y, May
22,
2017
05:26
PM
Eastern
Standa
rd
Time
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079188
CONFIDENTIAL
SDNY_GM_00225372
EFTA01380682
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