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EFTA Document EFTA01469760
Title Matchefta-efta01469760
Case Filesd-10-EFTA01469760Dept. of JusticeEFTA Document EFTA01469760
Unknown1p
Case File
sd-10-EFTA01469760Dept. of JusticeEFTA Document EFTA01469760
Other
Subject: (I] From: Paul Morris < Date: Mon, 28 Jul 2014 13:02:33 -0400 To: Amanda Kirby Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn < To: Paul Morris/db/dbcom8DBAMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER $18,000.00 $1,199,64
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01469760
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1
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0
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