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efta-efta01468800DOJ Data Set 10Correspondence

EFTA Document EFTA01468800

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Subject: Re: Checks Update [C] - Zorro Development Corporation From: bellaklein ‹ > Date: Tue, 13 Ma 2014 11:48:53 -0400 To: Cc: Margaux Mcgrath Paul Morris Checks Were delivered to VI office, unfortunately it is not what we ordered'''''' It is personal checks, not for Quick books! Margaux, please re uest a rush delivery of the correct Zorro Development checks account # . Please order Voucher checks with the return address on the checks. Please provide tracking address for delivery. Thank you, Bella On May 13, 2014, at 11:25 AM, wrote: that is the same answer i have heard for 2 weeks nowplease send me tracking number On May 13, 2014, at 11:25 AM, bellaklein <M > wrote: It is on its way_to the office. Begin forwarded message: From: bellaklein Subject: Re: Checks Update [C] Date: May 13, 2014 at 9:52:35 AM EDT To: Margaux Mcgrath Telephonedame: Una Pascal Thank you very much, Bella On May 13, 2014, at 9:42 AM, Margaux Mcgrath a wrote: Classification: Confidential 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 EFTA01468800 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. +1( 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. EFTA01468801

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