From: Mary Murray
To: [email protected]
Date: Dec 27, 2016 12:31 PM
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 | 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.
Passion to Perform
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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)
CONFIDENTIAL
DB-SDNY-0061087
SDNY_GM_00207271
EFTA01369031
SHA-256: dd327800077f8084fe90e781cb442e4f1af403de33b928165f610700b3f81d97
Source: https://www.jmail.world/thread/EFTA01369031?view=inbox
Doc ID: EFTA01369031
RE: Darren Indyke - Email Archive