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efta-01387268DOJ Data Set 10Other

EFTA01387268

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Unknown
Source
DOJ Data Set 10
Reference
efta-01387268
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Robert Dicerbo Sent: 1/16/2019 12:00:39 PM To: Sella Klein CC: Stewart 0ldfield Subject: Copy of online wire transfers Attachments: WireHistoryReport_20190116101918.xlsx Hi Bella, As discussed, attached is a copy of the online wire transfers for the past 18 months. I will call you with the password for the file. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management . New York, NY 10154 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-0089506 CONFIDENTIAL SDNY_GM_00235690 EFTA01387268

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Phone16101918
URLhttps://db.com/disclosures
Wire Refwire transfers

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