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efta-01459463DOJ Data Set 10Other

EFTA01459463

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DOJ Data Set 10
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efta-01459463
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 1/26/2016 2:00:52 PM To: Mark Gonzalez Subject: RE: JEE wire [Ij Don't reply delete thanks Mark Original Message From: Mark Gonzalez Sent: Tuesday, January 26, 2016 01:52 PM Eastern Standard Time To: Paul Morris Subject: RE: JEE wire [1] Classification: For Internal Use only OK Paul... so I won't even reply to Bella, correct? I cannot even see their accounts to verify funds etc., so I'm somewhat useless. Kind regards. Mark A. Gonzalez .trd Mark A. Gonzalez Director I Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York NY 10154 Tel. Fax Mobile Email Pan-lower, Perfoint Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Tuesday, January 26, 2016 1:02 PM To: Mark Gonzalez Subject: RE: JEE wire Mark I'll see if Amanda can process don't worry, trying to get her to use on-line banking thanks Original Message From: bellaklein CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119881 CONFIDENTIAL SDNY_GM_00266065 EFTA01459463

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