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sd-10-EFTA01367621Dept. of JusticeOther

EFTA Document EFTA01367621

From: Bella Klein SeM: 12/6/2016 12:46:42 PM To: Marjorie Flash Subject: Re: Wire to great Thank you, Bella [CI On Dec 6, 2016, at 12:30 PM, Marjorie Flash wrote: Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks. Wire sent and swill payment message Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new offices is Marjorie Flash Deuts

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Dept. of Justice
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sd-10-EFTA01367621
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From: Bella Klein SeM: 12/6/2016 12:46:42 PM To: Marjorie Flash Subject: Re: Wire to great Thank you, Bella [CI On Dec 6, 2016, at 12:30 PM, Marjorie Flash wrote: Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks. Wire sent and swill payment message Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new offices is Marjorie Flash Deuts

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein SeM: 12/6/2016 12:46:42 PM To: Marjorie Flash Subject: Re: Wire to great Thank you, Bella [CI On Dec 6, 2016, at 12:30 PM, Marjorie Flash wrote: Classification: Confidential Hi Bella, Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks. Wire sent and swill payment message Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new offices is Marjorie Flash Deutsche Bark Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pkwy *400 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059209 CONFIDENTIAL SONY GM_00205393 EFTA01367621

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