Case File
efta-01367621DOJ Data Set 10OtherEFTA01367621
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367621
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
SeM:
12/6/2016 12:46:42 PM
To:
Marjorie Flash
Subject:
Re: Wire to
great
Thank you,
Bella
[CI
On Dec 6, 2016, at 12:30 PM, Marjorie Flash
wrote:
Classification: Confidential
Hi Bella,
Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks.
Wire sent and swill payment message
Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new offices is
Marjorie Flash
Deutsche Bark Trust Company. National Association
Deutsche Bark Wealth Management
5022 Gate Pkwy *400
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059209
CONFIDENTIAL
SONY GM_00205393
EFTA01367621
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