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Case File
efta-01424020DOJ Data Set 10Other

EFTA01424020

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424020
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: Returned Wire [C] From: Stewart Oldfield Date: Fri, 10 Jun 2016 12:09:05 -0400 To: Bradley Gillin Classification: Confidential If we can credit the fee, let's do that. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobi Email: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Frida , June 10, 2016 12:00 PM To: e > Cc: Stewart Oldfield; Brianna Fowler Subject: Returned Wire [C] Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiving bank was unable to credit as the inputted account number was invalid. They deducted $45.00 for the return. Regards, Brad EFTA01424020 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax ( Email Securities offered through Deutsche Bank Securities Inc. EFTA01424021

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