Case File
efta-efta01345395OtherFrom:
DOJ EFTA Data Set 10 document EFTA01345395
Date
Unknown
Source
Reference
efta-efta01345395
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Client coming In to pick up USD Ill
Attachments: pic08939.git pic27504.gif
5/27/2014 9:25:21 AM
classification: For internal use only
Good Morning,
our client
will be coming in around 11am to cash a large check.
I believe itis
i
g
yS40,000.
The account is in his name. Let me know if
there are any issues or if you need further info
Kin
d,
(Embedded image moved to file: pic08939.gif)
Associate
Deutsche Bank Trust company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax r
Email
(Embedded image moved to file: pic27SO4.gif)
Securities offered through Deutsche Bank securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031712
CONFIDENTIAL
SDNY_GM_00177896
EFTA01345395
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.