Case File
efta-01387932DOJ Data Set 10OtherEFTA01387932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387932
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Good Afternoon,
The available balance in the above
account is $13,370.68.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company
Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Em
Securities offered through Deutsche
Bank Securities Inc.
From:
mailt
Sent: Tuesday, February 12, 2019
1:41 PM
To: Brigid Macias
11111111M
E
Subject: Karyna ace xxx
Brigid,
Please let
account #
and Kary
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091165
CONFIDENTIAL
SDNY GM_00237349
EFTA01387932
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