Skip to main content
Skip to content
Case File
efta-01468805DOJ Data Set 10Other

EFTA01468805

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468805
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: Checks Update - Zorro Development Corporation [C] From: Amanda Kirby ‹ > Date: Tue, 13 May 2014 11:56:40 -0400 To: Paul Morris ‹ > Classification: Confidential Just talked to Bella. Taking care of it Kind regards, Amanda Kirby (Embedded image moved to file: pic01200.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic01653.gif) Securities offered through Deutsche Bank Securities Inc. From: dbcom Paul Morris/db/- To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: AM 05/13/2014 11:50 Subject: Fw: Checks Update [C] - Zorro Development Corporation [C] EFTA01468805 Classification: Confidential From: bellaklein [ Sent: 05/13/2014 11:48 AM AST To: Cc: Margaux Mcgrath; Paul Morris Subject: Re: Checks Update [C] - Zorro Development Corporation 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, 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 a wrote: It is on its way_to the office. Begin forwarded message: From: bellaklein Subject: Re: Checks Update [C] Date: May 13, 2014 at...a To: Margaux Mcgrath Telephone Name: Una Pascal Thank you very much, EFTA01468806 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. +1(212)454-0040 Email [email protected] <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 destroy this communication. Any unauthorized copying, disclosure or and distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, the information EFTA01468807 contained in this communication should not be regarded as such. EFTA01468808

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+1(212)454-0040
Phone2955542

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.