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efta-01383682DOJ Data Set 10Other

EFTA01383682

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DOJ Data Set 10
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efta-01383682
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 6/10/2016 12:08:07 PM To: Bradley Gill in I CC: Stewart Oldfield [ Subject: Re: Returned Wire ICI ; Brianna Fowler thank you for letting me know. I will confirm account number wth our vendor. Thank you, Bella Tel: On Jun 10, 2016, at 12:00 PM, Bradley Gitlin > wrote: Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiving bank was unable to credit as the inputted account number was invalid. They deducted $45.00 for the return. Regards, Brad <image001.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Tel. Fax Email <image002.gif> Securities offered through Deutsche Bank Securities Inc. 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. GRIM. P. 6(e) DB-SDNY-0083461 CONFIDENTIAL SDNY_GM_00229645 EFTA01383682

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