Case File
efta-01438318DOJ Data Set 10OtherEFTA01438318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01438318
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: Bella Klein ‹
>
Date: Wed, 16 Jan 20
To: Robert Dicerbo
Cc: Stewart Oldfield
Robert, thank you very much
Thank you,
Bella
Tel:
On Jan 16, 2019, at 12:00 PM, Robert Dicerbo
wrote:
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
Tel:
Mobi
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
EFTA01438318
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01438319
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