Case File
efta-01363708DOJ Data Set 10OtherEFTA01363708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein Ina]
Sent: Monday, December 17, 2018 4:57 PM
To: Bradley Gitlin <
Subject: Fwd: Outgoing Wire Status Change
fyi
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: December 17 2018 at 11:29:03 AM EST
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire Domestic One Time for $10,010.30 from account *3467 changed
to Processed on 12/17/2018 11:28 AM (ET).
Please do not respond to this e-mail. For more information, sign on to Internet Banking or
contact Customer Support.
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.
Please refer to https://db.com/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-0053884
CONFIDENTIAL
SDNY_GM_00200068
EFTA01363708
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
Wire DomesticWire Ref
Wire StatusForum Discussions
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