Case File
efta-01344220DOJ Data Set 10OtherEFTA01344220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby
Associate
Deutsche Bart Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
PaPs:IOK./0-1)cifoym.
Securities offered through Deutsche Bank Securities Inc
From'
"Jeanne Brennan"
To
Amanda
04/152014 02:44 PM
Subject:
RE: Amanda do you have more info on where this credit/Mre originated.
Ofv1G l am sorry 44129244 SIC
From: Amanda Kirby
Sent: Tuesday, April 15, 2014 2:34 PM
To:
Subject: Re: Amanda do you have more info on where this credit/wire originated.
Classification: Public
Do you know into which account number it came?
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P rk Av
1 154-0004 New York, NY, USA
Tel.
Fax
Email
Parvien,-hrPeeprent
Semites offered through Deutsche Bank Securities Inc.
From:
"Jeanne Brennan <
'•
To'
Amanda
04/15/2014 02:26 PM
Subject:
Amanda do you have more info on where this credtM4re originated.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029546
CONFIDENTIAL
SDNY_GM_00175730
EFTA01344220
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4129244Wire Ref
wire originatedForum Discussions
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