Case File
efta-01361123DOJ Data Set 10OtherEFTA01361123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361123
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Margaux Mcgrath [margaux.mcgrath@db.com]
Sent:
5/9/2014 2:34:54 PM
To:
bellaklein fbklein575@gmail.comi
CC:
Vahe Stepanian [vahe.stepanian@db.com]; Amanda Kirby lamanda.kirby@db.corn]
Subject:
Wire Disclosure (CI
Attachments: 5.9.14 Reg E Disclosure.pdf; pic22320.git pic13734.gif
Classification: Confidential
The Reg E disclosure for the wire is attached. Thank you!
(See attached file: S.9.14 Reg E Disclosure.pdf)
Kind regards,
Margaux McGrath
(Embedded image moved to file: pi c22320.gi f)
Margaux McGrath
Analyst
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
-
04 New York, NY, USA
.COm
(Embedded image moved to file: pic13734.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050007
CONFIDENTIAL
SDNY_GM_00196191
EFTA01361123
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
fbklein575@gmail.comiEmail
lamanda.kirby@db.cornEmail
margaux.mcgrath@db.comEmail
vahe.stepanian@db.comWire Ref
Wire DisclosureForum Discussions
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