📄 Extracted Text (174 words)
From: Melinda Roy
Sent: 11/23/2015 3:59:51PM
To:
CC:
Subject: Response Required Today - Foreign Wire Disclosure
Attachments: RegE Disclosure.pdf
Good afternoon Richard,
In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply
directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms.
Emy Kat. Thank you.
Kind regards,
Melinda Roy
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Wealth Mena merit Americas
10154-0004 New York, NY, USA
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atria-p..1a Perform.
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-0057559
CONFIDENTIAL SDNY_GM_00203743
EFTA01366056
ℹ️ Document Details
SHA-256
4d41e4e02ab189071545e184ec6bf436a2a592a5d14aa564aa5aaab6e098c41f
Bates Number
EFTA01366056
Dataset
DataSet-10
Document Type
document
Pages
1
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