Case File
efta-01388188DOJ Data Set 10OtherEFTA01388188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
> Hi Brigid,
> Good to have you back. Please help me with 3 fed references for wires processed last Friday:
> 1.
- 4700
> 2. IHEO - 95 Euros
> 3. Escuela Superior
23,160 Euros.
>
• Thank you,
> Bella
> Tel:
>
• 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-0091616
CONFIDENTIAL
SDNY_GM_00237800
EFTA01388188
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