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efta-efta01369031DOJ Data Set 10Correspondence

EFTA Document EFTA01369031

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DOJ Data Set 10
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efta-efta01369031
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mary Murray Sent: 12/27/2016 12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bait Securities Inc Deutsche Bar* Wealth Management 345 Park Avenue. New York, NY 10154-0004 Tel. +1(212)454-1235 Fax +1(646)808-3464 Email maty.murrayedboom MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. 31..s a petibylevt 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 distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061087 CONFIDENTIAL SDNY_GM_00207271 EFTA01369031

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FaxFax +1(646)808-3464
Phone+1(212)454-1235
Phone+1(646)808-3464
Wire Refwire transfer

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