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sd-10-EFTA01376945Dept. of JusticeOther

EFTA Document EFTA01376945

Brigid Macias aKlVant VICIIPret.dorS 000100 Sank Ina: Crarpany Atnfore.aS Coast,* Bank •Awain winariernore 345 Polk , rairue 24th Flora Now Yralt NY 10154 Feu Errata Sautes cam, T h Deutsche Bank Socratic, Inc From: Bella Klein Sent: Monday, April OR. 1019 4:57 PM To: Bradley Gillin 7; Stewart Oldfleld Richard Kahn Subject: Fwd: Wire I7ear Brigid mid l3rad. I need to sold a wire from Rollo* Trust to Mucky Rank in UK. Below is the swift code and IRAN number that i wac instru

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376945
Pages
1
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0
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Brigid Macias aKlVant VICIIPret.dorS 000100 Sank Ina: Crarpany Atnfore.aS Coast,* Bank •Awain winariernore 345 Polk , rairue 24th Flora Now Yralt NY 10154 Feu Errata Sautes cam, T h Deutsche Bank Socratic, Inc From: Bella Klein Sent: Monday, April OR. 1019 4:57 PM To: Bradley Gillin 7; Stewart Oldfleld Richard Kahn Subject: Fwd: Wire I7ear Brigid mid l3rad. I need to sold a wire from Rollo* Trust to Mucky Rank in UK. Below is the swift code and IRAN number that i wac instru

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias aKlVant VICIIPret.dorS 000100 Sank Ina: Crarpany Atnfore.aS Coast,* Bank •Awain winariernore 345 Polk , rairue 24th Flora Now Yralt NY 10154 Feu Errata Sautes cam, T h Deutsche Bank Socratic, Inc From: Bella Klein Sent: Monday, April OR. 1019 4:57 PM To: Bradley Gillin 7; Stewart Oldfleld Richard Kahn Subject: Fwd: Wire I7ear Brigid mid l3rad. I need to sold a wire from Rollo* Trust to Mucky Rank in UK. Below is the swift code and IRAN number that i wac instructed to use. Wci7site doesn't accept the SWIFT. Please advise SWIFT: 03AN:I Thank tiu. Bella This communication may contain confidential and/or pnvileged 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 distnbution of the material in this communication is strictly forbidden. Please refer to https://db.com/ciscbsures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or pnvileged information. If you we not the intended recipient (or have received this communication in effort please notify the sender immediately aid destroy this communication. Any unauthorized copying. disclosure or distibution of the material in this communication is strictly forbidden. Please refer to https //db corn/disclosures for additional EU corporate and regulatory disclosures. 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-0073425 CONFIDENTIAL SONY GM_00219509 EFTA01376945

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URLhttps://db.com/ciscbsures

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