Case File
efta-01454192DOJ Data Set 10OtherEFTA01454192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454192
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Checks Were delivered to VI office, unfortunately it is not what we
ordered'''''' It is personal checks, not for Quick books! Margaux, please
request a rush delivery of the correct Zorro Development checks account #
42955542. Please order voucher checks with the return address on the checks.
Please provide tracking address for delivery.
Thank you,
Bella
On May 13, 2014, at 11:25 AM, [email protected] wrote:
that is the same answer i have heard for 2 weeks now
please send me tracking number
on May 13, 2014, at 11:25 AM, bellaklein <bkleinS750gmail.com> wrote:
It is on its way.to the office.
Begin forwarded message:
From: bellaklein <bklein5750gmail.conm.
subject: Re: chccks Uo0aig 151
Date: May 13, 2014 at 9:52:35 AM EDT
To: Margaux Mcgrath <margaux.mcgrathOdb.com).
Name: una Pascal
Thank you very much,
Bella
On May 13, 2014, at 9:42 AM, Margaux Mcgrath <
[email protected]> wrote:
Classification: Confidential
Good morning Bella,
I spoke with the shipping provider again this morning
and the package with the checks is with the delivery
courier. They are requesting a name and phone number
of someone at the delivery address. Is this something
you could provide? If not just let me know and I will
inform them. Also Bella I have cc'ed Amanda who is
back in the office.
Kind regards,
Margaux McGrath
<Mail Attachment.gif>
Margaux mcGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Emai
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities
Inc.
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
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0112166
CONFIDENTIAL
SDNY_GM_00258350
EFTA01454192
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bkleins750gmail.comDomain
margaux.mcgrathodb.comEmail
[email protected]Email
[email protected]Phone
2955542Forum Discussions
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