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Case File
efta-01438318DOJ Data Set 10Other

EFTA01438318

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01438318
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: 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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