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Case File
efta-01413537DOJ Data Set 10Other

EFTA01413537

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413537
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I] From: Anna-Sofiya Lupolover Date: Thu, 09 Mar 2017 17:28:14 -0500 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya fcid:3 [email protected] Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax + Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Thursday, March 09, 2017 5:21 PM To: Anna-Sofiya Lupolover Subject: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds EFTA01413537 to the acct tomorrow. Thank you. [I] Importance: High Classification: For internal use only Kind regards, Mary Murray fcid:[email protected] Mary Murray Associate I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154-0004 Tel. Fax Emai All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. EFTA01413538

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