Case File
efta-01378544DOJ Data Set 10OtherEFTA01378544
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378544
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Think you.
Bella
W
On Feb 14, 2019, at 2:25 PM, Brio Macias ‘-.
> %rota
Good Afternoon.
The available balance in the above account is S13370.68.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Tani Company Amaicas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel.
Fax
Email
Sccunties oflSd through [Rancho Bank Securities Inc.
Original Mange-----
Fran: Bella Kkin
Sent: Tuesday. Fcbruary 12.2019 1:41 PM
To: Brigid Macias
Cc: Richard Kahn <
Subject: Karria aoc x.
Brigid,
Please let us know balance in tho account #
illardcyou.
Bella
and Kanna Shun:1k
This communisation may contain confidential ands priviicged infixmation. Ityai arena the intended recipient (or haw receiwd this
communication in error) phase notify the sender immediately and destroy this communication. My unauthorized copying. disclosure or
disnibutico of the material in this oommunication is strictly forbidden.
PiaLSC refer to hurts." ilb.00m disclosures for additional EU corporate and regulatory disclosures.
IN:abate Bonk does not render legal or tax advice. and the information contained in this communication should not be rcgardcd as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075730
CONFIDENTIAL
SONY GM_00221914
EFTA01378544
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