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Case File
efta-efta00085682DOJ Data Set 9Other

Subject: FW: Report for ODAG- DB

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00085682
Pages
2
Persons
0
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Summary

From: To: Subject: FW: Report for ODAG- DB Date: Wed, 05 Aug 2020 14:04:24 +0000 Attachments: 2020.08.05_Deutsehe_Bank_Urgent_Report.docx PP From: Sent: Wednesday, August 5, 2020 9:56 AM To: Cc: Subject: FW: Report for ODAG- DB This is MLARS's draft UMR on the Deutsche Bank. As larified when I followed up, despite the language below about it going up this morning, MLARS is holding off pending your being briefed on the investigative step. From: Sent: Wednesday, August 5, 2020 9:39 AM To: Subject: Fwd: Report for ODAG- DB FYI. Tracks our thinking. Sent from my iPhone Begin forwarded message: From: Date: August 5, 2020 at 9:37:21 AM EDT To: Cc: Subject: Report for ODAG- DB Begin forwarded message: From: Date: August 5, 2020 at 9:32:40 AM EDT To: Subject: RE: FYI - subpoena This is what I expect will go up. I anticipate it to go up this morning. EFTA00085682 If you anything before it goes up let me know asap. I couldn't find the misspelled Deutsche). *****

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From: To: Subject: FW: Report for ODAG- DB Date: Wed, 05 Aug 2020 14:04:24 +0000 Attachments: 2020.08.05_Deutsehe_Bank_Urgent_Report.docx PP From: Sent: Wednesday, August 5, 2020 9:56 AM To: Cc: Subject: FW: Report for ODAG- DB This is MLARS's draft UMR on the Deutsche Bank. As larified when I followed up, despite the language below about it going up this morning, MLARS is holding off pending your being briefed on the investigative step. From: Sent: Wednesday, August 5, 2020 9:39 AM To: Subject: Fwd: Report for ODAG- DB FYI. Tracks our thinking. Sent from my iPhone Begin forwarded message: From: Date: August 5, 2020 at 9:37:21 AM EDT To: Cc: Subject: Report for ODAG- DB Begin forwarded message: From: Date: August 5, 2020 at 9:32:40 AM EDT To: Subject: RE: FYI - subpoena This is what I expect will go up. I anticipate it to go up this morning. EFTA00085682 If you anything before it goes up let me know asap. I couldn't find the misspelled Deutsche). ************ EFTA00085683

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