Case File
efta-02018543DOJ Data Set 10OtherEFTA02018543
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02018543
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Heidi Holterbosch
Sent:
Tue 12/18/2012 5:50:30 PM
Subject: FW: Re. DH account
Title: FW: Re. DH account
Forwarded Message
From: Dieter Holterbosch
Date: Tue, 18 Dec 2012 12:49:14 -0500
To: "Michaels Marnin"
Cc:
Conversation: Re. DH account
Subject: Re. DH account
Hello Marnin,
Please find the new manager at the bank.
My instructions are to sell all Positions and convert into US dollars today.
Thank you,
DH
End of Forwarded Message
EFTA_R1_00522545
EFTA02018543
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