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EFTA01363707

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Classification: For Internal use only Brad, I don't see this payment as being processed. @ Banking Ops team, Can you get back to Brad as to what happened with this payment? Oak *Aiwa Pri • n. J.V. Ilmimortme. new CS= Cs-..M Penn Mitt Ws faired. Multi (1411•••• 'Atm w• . MT wM II Sflill+i Ibid. Los Da r Orr ins 0.41100. t..... Mitt. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradley Gitlin Sent: Monday, December 17, 2018 5:00 PM To: Robert Dicerbo >; Arthur Tremblay c > Cc: Brigid Macia Subject: FW: Outgoing Wire Status Change [I] Classification: For Internal use only Anie. Please see below killed. Thanks. Regards. Brad was this wire released or Killed? Looks like confirmation was sent to the client below — in DBForce it was Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053883 CONFIDENTIAL SDNY_GM_00200067 EFTA01363707

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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