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efta-efta01378826DOJ Data Set 10Correspondence

EFTA Document EFTA01378826

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DOJ Data Set 10
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efta-efta01378826
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Astatant vce Neadont Doveschs Bank Thee Ccenniew Arnencas enact* Bank W.s Stannorrent 345 Path Avenue anti Float New Toth NY 10154 Tel NIX Ewan See antes eared through Detad'. Bank Seaman Inc. Begin forwarded messagc Flom: Bella Klein -lIl=a> Date: Des:mber 21.2018 at 2:11:35 PM EST Ts Stewart Oldlieid < Cc Bindley (3111. . Richard Kahn < >. Darien Indyke < Subject: JEGE LNC Stewart Please close SEGE Inc bank scants Balance in the account is 6 Written vaguest is attached Thank you. Belb This communication may contain confidential and/or privileged information. If you we 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. Please refer to https://db com/dsclosures for additional EU corporate and regulatory disclosures. 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-0076086 CONFIDENTIAL SDNY GM_00222270 EFTA01378826

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