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EFTA01388549

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From: Stewart Oldfield Sent: 7/16/2019 12:39:03 PM To: Robert Dicerbo Subject: RE: Copy of online wire transfers Do you have the password for this file or could you send me an unprotected version? Thanks From: Robert Dicerbo Sent: Wednesda , Janua 16, 2019 12:01 PM To: Bella Klein Cc: Stewart 0l ie Subject: Copy of online wire rans ers Hi Bella, As discussed, attached is a copy of the online wire transfers for the past 18 months. I will call you with the password for the file. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092162 CONFIDENTIAL SDNY_GM_00238346 EFTA01388549

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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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