Case File
efta-01437646DOJ Data Set 10OtherEFTA01437646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01437646
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Copy of online wire transfers
From: Stewart Oldfield e
>
Date: Tue, 16 Jul 2019 12:39:03 -0400
To: Robert Dicerbo <a
Do you have the password for this file or could you send me an unprotected
version? Thanks
From: Robert Dicerbo
Sent: Wednesday, January 16, 2019 12:01 PM
To: Bella Klein
Cc: Stewart Oldfield
Subject: Copy of online wire transfers
Hi Bella,
As discussed, attached is a copy of the online wire transfers for the past
18 months. I will call you with the password for the file.
Thanks.
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
EFTA01437646
Tel: ■
Mobile:
EFTA01437647
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