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efta-efta01454187DOJ Data Set 10Correspondence

EFTA Document EFTA01454187

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DOJ Data Set 10
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efta-efta01454187
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Text extracted via OCR from the original document. May contain errors from the scanning process.
On May 13, 2014, at 11:25 AM, wrote: that is the same answer i have heard for 2 weeks now please send me tracking number On May 13, 2014, at 11:25 AM, bellaklein < It is on its way...to the office. Begin forwarded message: From: bellaklein Subject: Re: Checks up Date: May 13, 2014 at 9:52:35 AM EDT To: Margaux Mcgrath < Telephone Name: una •a ll Thank you very much, Bella On Ma 13 2014 at 9:42 AM, Margaux mcgrath < > wrote: Classification: Confidential > wrote: Good morning Bella, I spoke with the shipping provider again this morning and the package with the checks is with the delivery courier. They are requesting a name and phone number of someone at the delivery address. Is this something you could provide? If not just let me know and I will inform them. Also Bella I have cc'ed Amanda who is back in the office. Kind regards, Margaux McGrath <Mail Attachment.gif> Margaux McGrath Analyst Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. 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-0112160 CONFIDENTIAL SDNY_GM_00258344 EFTA01454187

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