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Case File
efta-01380237DOJ Data Set 10Other

EFTA01380237

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380237
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Br' id Macias < > Cc: Bradi Winn < Richard Kahn Subject: Wire deposit I b Bugg Attached please I'md wire transfer reference Born Nlacedat Benz of Pans for the wire that was sent to to February lath Please let us know if you can trace rt Thank you. Beth Td 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 lidb Qom/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. 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 distnbution of the material in this communication is strictly forbidden. Please refer to https://db.conYclisclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0078522 SDNY_GM_00224706 EFTA01380237

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://db.conYclisclosures
Wire RefWire deposit
Wire Refreference
Wire Refwire transfer

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