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sd-10-EFTA01459440Dept. of JusticeOther

EFTA Document EFTA01459440

Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Emai On Jan 21, 2016, at 2:25 PM, bellaklein <b wrote: Please process the attached 4 wires Thank you. Bella Tel: 212-971-1307 <DB_Zorro_House Incorporated_1-21-2016.pdf.secure> <DB JEE_Thom as World Ai r_012116.pdf secure> <DB JEE_Nautiltis_012116.pdfsecure> <DB_Gratitude America LTD to First Bank Gratitude_01-21- 16.pdfsecure> This communicat

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Dept. of Justice
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sd-10-EFTA01459440
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Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Emai On Jan 21, 2016, at 2:25 PM, bellaklein <b wrote: Please process the attached 4 wires Thank you. Bella Tel: 212-971-1307 <DB_Zorro_House Incorporated_1-21-2016.pdf.secure> <DB JEE_Thom as World Ai r_012116.pdf secure> <DB JEE_Nautiltis_012116.pdfsecure> <DB_Gratitude America LTD to First Bank Gratitude_01-21- 16.pdfsecure> This communicat

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Emai On Jan 21, 2016, at 2:25 PM, bellaklein <b wrote: Please process the attached 4 wires Thank you. Bella Tel: 212-971-1307 <DB_Zorro_House Incorporated_1-21-2016.pdf.secure> <DB JEE_Thom as World Ai r_012116.pdf secure> <DB JEE_Nautiltis_012116.pdfsecure> <DB_Gratitude America LTD to First Bank Gratitude_01-21- 16.pdfsecure> 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. 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-0 119838 CONFIDENTIAL SDNY_GM_00266022 EFTA01459440

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Phone+1.212.454.2879
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