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Case File
efta-efta01387038DOJ Data Set 10Correspondence

EFTA Document EFTA01387038

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DOJ Data Set 10
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efta-efta01387038
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EFTA Disclosure
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From: Bradley Gillin SeM: 6/19/2018 1:53:34 PM To: Nicole Perskawiec CC: Stewart Oldfield Subject: RE: Euros from acc tococ9691 Ill Classification For internal use only Nicole, Case was just put up — see below. ; Firdaus Madiar IlaP> Vrt 1" iSel•sket 1311 5' 40 • FinCENImucs Guidance— I Ear EaH De s+ legates loco beiD Home Mei Ortne CG! MaeriN Sniff Guys . Docuiign (2) 34.04 tinf G *OM I a., ..04.00'.40- al G Di tut t man ktir ti Kr...1 ( 01954564 ®; DetlCWIl9II(flc 14111Da !, - br95451‘ 4- git alS5 41 • O ear" Safety• Tols • 0. go 40- 0.; :urn. sap. I rotebt.e.tail .4.40t V. 0 434.40 x,. : 14,4 441434ry` 1 4.O.4k442 i134.t Lm S34V1143441143 I 4413301.0033 i AAAllicAratinkram I MEIMNIkethi.e Cafe DNS OM Ct.' AMOR WOG 1013.3 Otte Skikda • Cosh Oistereement Check. Benbnq 3443.44. 41.33V alff4.j 4•;f tfritiµ111 V.. w fat tr.:enLate FA A2013 IM •'4 Its 1". ••••• cist• untersernm (wl Unlit ,444.344..4 44.3480/ re. eninSSA4 arArSe• 110.11, I a", ‘Ives WI r.servre C ) 1211ZV CNN. Statant.2c.,JIYAlbs. MW:HP1V ok ae t '" Wart, .onbre Il.kliSaltS 4.741-4 441 0.41 0101 C-, Pay Dent .437-4 Clwatittanik144, 1.3 C:Peck 14....4 14.3 t4Me Oki teal tuarywretk Y. I ShMwei 0.07 4131• • Swill! hiStraCtOPS a.. To C.5.3•Ct Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email bradlevaillin'ildb,com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089071 CONFIDENTIAL SDNY GM_00235255 EFTA01387038

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