📄 Extracted Text (121 words)
From:
Sent: 5/27/2014 9:25:21 AM
To:
Subject: Client coming In to pick up USD Ill
Attachments: pic08939.git pic27504.gif
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
ℹ️ Document Details
SHA-256
d66c7ae72a5b9a4da3298e0be5df0527e3b6178093fdb0f050518102adc38c8a
Bates Number
EFTA01345395
Dataset
DataSet-10
Document Type
document
Pages
1
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