📄 Extracted Text (256 words)
From: Mary Murray
Sent: 12/27/2016 12:31:11 PM
To: [email protected]
CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield
Subject: J. Epstein Virgin Island Foundation Inc.
Hello Mr. Indyke,
Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via
DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you.
Kind regards,
Mary Murray
Mary Murray
Associate I Investment Solutions Group
Deutsche Bait Securities Inc
Deutsche Bar* Wealth Management
345 Park Avenue. New York, NY 10154-0004
Tel. +1(212)454-1235
Fax +1(646)808-3464
Email maty.murrayedboom
MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and
therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any
discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
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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-0061087
CONFIDENTIAL SDNY_GM_00207271
EFTA01369031
ℹ️ Document Details
SHA-256
50cdafd7319b2b928b10a3178776a6016343a386c4a14b6e3591039767ba5556
Bates Number
EFTA01369031
Dataset
DataSet-10
Document Type
document
Pages
1
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