Case File
efta-01411703DOJ Data Set 10OtherEFTA01411703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411703
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Response Required Today - Foreign Wire Disclosure
From: Melinda Roy ‹
>
Date: Thu, 12 Nov 2015 14:23:08 -0500
To:
Cc:
Good afternoon Richard,
In accordance with our policy, attached is the necessary foreign wire
disclosure. Please review the terms and reply directly to this email with
your consent. Only after I receive your consent will I be able to have the
funds released to Ms.
. Thank you.
Kind regards,
Melinda Roy
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Wealth Management Americas
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Email
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
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
EFTA01411703
contained in this communication should not be regarded as such.
EFTA01411704
Technical Artifacts (3)
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URL
https://brandportal.intranet.db.com/img/modules/logo.gifWire Ref
Wire DisclosureWire Ref
wire
disclosureForum Discussions
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