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EFTA Document EFTA01367971EFTA Document EFTA01367973
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sd-10-EFTA01367972Dept. of JusticeOther

EFTA Document EFTA01367972

Think you. Bella On Nov 7, 2016, a14:44 PM. Marjorie Flash C - Avrolc: Classification: Confidential Hi Bella, The debit account eon the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from a checking account. Can you amend and re-send please? Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche flank office m I.xki.onville ft. effective 1 /3/1., my new office a is fax is Magone Flash Deutsche Bank Dual Carpony. Natonal PeeCarstal

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sd-10-EFTA01367972
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Think you. Bella On Nov 7, 2016, a14:44 PM. Marjorie Flash C - Avrolc: Classification: Confidential Hi Bella, The debit account eon the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from a checking account. Can you amend and re-send please? Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche flank office m I.xki.onville ft. effective 1 /3/1., my new office a is fax is Magone Flash Deutsche Bank Dual Carpony. Natonal PeeCarstal

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Think you. Bella On Nov 7, 2016, a14:44 PM. Marjorie Flash C - Avrolc: Classification: Confidential Hi Bella, The debit account eon the instructions for this wire is a closed checking account. Also, we cannot send EUR wires from a checking account. Can you amend and re-send please? Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche flank office m I.xki.onville ft. effective 1 /3/1., my new office a is fax is Magone Flash Deutsche Bank Dual Carpony. Natonal PeeCarstal Deutsche Bank meth management 9012 Gate Pkwy p400 Sporlorit Womb°. &voodoo Imam, IntInrebons Plana, nasal boa and Oerileatir Acton Vansestone Dnntbe ear* Ina Company Miami Ma 'NW, fall on?f be oagateo 10 at cm cum amour/asto buy or au map linos or tied ei a porpmate Acta Orleverroo pa you clOrr et um owed rOtIon011 a fOrtrolo Mt such brn• 55 yea BYM MOMS:ant/an het terMard w ear a sp an. Ma the Bane ha mama yew request ha fovea le a now roan. Milbsidlen• lintrodloa WITOul IrolObeer lemon twnntybanaebMsl. The bank null Only be *agar IS lid co any such Metwasem • wth awe .l yea Bea mmesereaus ha Mama MI Me Bonk he tatted yap neut M. telepsOne tommoloanon Please rat Gammen] eleatotic camases sea as 'reed commis' oTat anfernations a net COollilvrir CerfernabOo by Om Bank mas yea Mambas have Men naked Wyo. same rat menntical and 00 Mt carte a eMfly COOrmatan IbM the Omsk het MOM, Mai intactness. Peale COntat Mur Bank reraiertalme Otimpatery. This cormummia may wan tont...Mal 'Mat pavlege0 arrnelon b y04 are an Tae Panda retaken, Mc Isaue recta* as comeunicanon n enwl, pease natty Me sneer inmeamsy and date me senwsnacabo. eon scar tearer My ameenasse toddy enclosure or ottoman of Me magma n stn orenenrororlito M proibad Omuta emu eon not Tamar lope wan sumo. ono element, taLMMO M Mn tOookrIrollit. SOPA, Oa bre riairral 54 tog Il go ro5.60 m. a ton butron. in Canharl aid rat Io solubecap stem repang *ma coemsnmebee MVOs SO tell untatncribdiettl aeon. ably, YOlubtirre** el Me'085.(1 M. 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. JEli_Pli_WT_Margerita CampclIn Della Spina I I-07- I 6.pcli CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059620 CONFIDENTIAL SDNY_GM_00205804 EFTA01367972

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