Case File
efta-01357206DOJ Data Set 10OtherEFTA01357206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357206
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please note. automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have
been received If you subm4 trade instructions and do not receive a timely confirmation that the Bank has received such instructions. please contact your Bank
representatrie immediately.
This communication may contain confidential anther privileged information. If you are not the intended recipient (or have received this communication in error).
please notify the sender immediately and delete the communication from your computer. Any unauthonzed copying, disclosure or distnbution of the material is this
communication rs prolkbited Deutsche Bank does not render legal or tax advice. and information contained in this communkahon should not be regarded as such.
Pan-1014u Petro-rm.
From'
bellaklon
To'
Arthur Tendler
Darren lrdyke
Date.
C612312014 03.57 PM
Subject
08 JEE Euro WT
Richard Kahn
Hi Arthur,
Please confirm receiving wire transfer instructions as call back is not required.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043617
CONFIDENTIAL
SDNY_GM_00189801
EFTA01357206
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12312014Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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