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efta-01454192DOJ Data Set 10Other

EFTA01454192

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454192
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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Domainbkleins750gmail.com
Domainmargaux.mcgrathodb.com
Phone2955542

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