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Case File
efta-efta01417257DOJ Data Set 10Correspondence

EFTA Document EFTA01417257

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DOJ Data Set 10
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efta-efta01417257
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Returned Wire From: Bradley Gillin Date: Fri, 10 Jun 2016 12:00:27 -0400 To: Cc: Stewart Oldfield Brianna Fowler Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiving bank was unable to credit as the inputted account number was invalid. They deducted $45.00 for the return. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01417257 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. EFTA01417258

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