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Deutsche Bank <[redacted]>
Good day, and How are you doing today, hope well? I sent you mail about your fund delivering, but you did not reply with
Aug 20, 2026, 9:14 AM UTC
Good day, and How are you doing today, hope well? I sent you mail about your fund delivering, but you did not reply with the necessary details to proceed with your fund delivery to you as stated in my previous mail. Please check and read the mail and get back to me as soon as possible.
Best regards
deutsche bank
Sent: Monday, October 21, 2024 at 1:26 PM
From: Danny <[redacted]>
To: [redacted]
Subject: Fwd: Good day ..Trust you are well indeed. I have good news
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[redacted]
Good morning, Deutsche Bank — thanks for following up. I actually saw your email and was just about to respond, but I’ve
Aug 20, 2026, 10:02 AM UTC
Good morning, Deutsche Bank — thanks for following up. I actually saw your email and was just about to respond, but I’ve been tied up with a court case in Houston involving a wellhead dispute, and I’ve been reviewing some old filings all week. That’s why I didn’t reply sooner — it’s been a long week, and I’ve been trying to stay on top of everything.
I do appreciate your message, and yes, I’m very much interested in the fund delivery — I’ve been tracking the account details you mentioned. Just to confirm, is this related to the 2023 offshore fund allocation that was flagged under the Texas Energy Act? And could you please clarify if the delivery will be direct to my personal account or through a third-party escrow? Also, do you have a receipt number or transaction ID I can reference?
I’ve been doing some research on how these funds are typically disbursed, and I noticed a few minor discrepancies in the timeline — just want to make sure we’re aligned. I’ve been living in a small apartment near the Houston Ship Channel, and I’ve been trying to keep things organized, so I’d be happy to provide any documentation if needed.
Looking forward to your reply — I really want to move this forward smoothly.
Best regards,
Danny Smith
43, solo lawyer, oil & gas litigation
Sent from my iPad
Best regards,
Danny Smith
+17163259415
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[redacted]
Attn: Danny Smith
In receipt of your mail, our bank would like you to reconfirm your working identifica
Aug 21, 2026, 1:38 AM UTC
Attn: Danny Smith
In receipt of your mail, our bank would like you to reconfirm your working identification card and your driver license issued by the state of Taxes Houston. My office will try as much as possible to make sure that all documents and settlement of your fund is look into and arranged a better way to complete your fund transfer with anymore delay again also check your telephone number is there is no mistake in the number given. You can reconfirm one or two of your fund document to our bank for confirmation.
Deutsche Bank
Sent: Thursday, August 20, 2026 at 11:02 AM
From: [redacted]
To: [redacted]
CC: [redacted]
Subject: Aw: Fwd: Good day ..Trust you are well indeed. I have good news
Good morning, Deutsche Bank — thanks for following up. I actually saw your email and was just about to respond, but I’ve been tied up with a court case in Houston involving a wellhead dispute, and I’ve been reviewing some old filings all week. That’s why I didn’t reply sooner — it’s been a long week, and I’ve been trying to stay on top of everything. I do appreciate your message, and yes, I’m very much interested in the fund delivery — I’ve been tracking the account details you mentioned. Just to confirm, is this related to the 2023 offshore fund allocation that was flagged under the Texas Energy Act? And could you please clarify if the delivery will be direct to my personal account or through a third-party escrow? Also, do you have a receipt number or transaction ID I can reference? I’ve been doing some research on how these funds are typically disbursed, and I noticed a few minor discrepancies in the timeline — just want to make sure we’re aligned. I’ve been living in a small apartment near the Houston Ship Channel, and I’ve been trying to keep things organized, so I’d be happy to provide any documentation if needed. Looking forward to your reply — I really want to move this forward smoothly. Best regards, Danny Smith 43, solo lawyer, oil & gas litigation Sent from my iPad Best regards, Danny Smith +17163259415
👺
[redacted]
Good morning, Deutsche Bank — thanks for your prompt follow-up. I really appreciate you being patient with me, especiall
Aug 21, 2026, 2:03 AM UTC
Good morning, Deutsche Bank — thanks for your prompt follow-up. I really appreciate you being patient with me, especially given how things have been swirling in the courtroom lately. I’ve been reviewing the 2023 offshore allocation under the Texas Energy Act, and it does align with a few of the filings I’ve been going through — particularly the wellhead dispute involving Permian Basin operators. That case has kept me up late, so I’m glad we’re finally on the same page.
Just to confirm — are you still referring to the same fund allocation tied to the state-issued offshore permits? And yes, I’d like to know whether the delivery will be direct to my personal account or through escrow. I’ve been looking into how those disbursements are typically handled, and I recall seeing a similar process in the 2022 Gulf Coast fund review — could you please share the transaction ID or receipt number so I can cross-reference it with the original permit filings?
Also, I just realized I may have missed something — I was in the middle of a deposition this morning, and I didn’t get a chance to update my contact info. My current number is +1-+17163259415, but I’m now using a burner line for privacy — would that be okay to confirm? I’ve been living near the Ship Channel, and lately, the oil rigs have been very active — even my neighbor’s dog barks when the pumps run.
Looking forward to your clarification — I really want this to move forward smoothly.
Best regards,
Danny Smith
43, solo oil & gas litigator, Houston
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
