EFTA01372608.pdf
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📄 Extracted Text (162 words)
From: Robert Dicerbo
Sent: 7/16/2019 1:36:07 PM
To: Stewart 0ldfield I
Subject: RE: Copy of online wire transfers
Attachments: Wire History Report.xlsx
Classification: For internal use only
See updated report.
Thanks,
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
. New York, NY 10154
From: Stewart Oldfield
Sent: Tuesday, July 16, 2019 12:39 PM
To: Robert Dicerbo <
Subject: RE: Copy of online wire transfers
Do you have the password for this file or could you send me an unprotected version? Thanks
From: Robert Dicerbo
Sent: Wednesday, January 16, 2019 12:01 PM
To: Bella Klein <
Cc: Stewart Oldfield <
Subject: Copy of online wire transfers
Hi Bella,
As discussed, attached is a copy of the online wire transfers for the past 18 months. I will call you with the password for
the file.
Thanks.
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066364
CONFIDENTIAL SDNY_GM_00212548
EFTA01372608
ℹ️ Document Details
SHA-256
20520adcd3c37e8e10615762354d61e842516c99fc7a33449e6c25ec598368f6
Bates Number
EFTA01372608
Dataset
DataSet-10
Type
document
Pages
1
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