Case File
efta-01345399DOJ Data Set 10OtherEFTA01345399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345399
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Private wealth management
345 Park Avenue NY, NY 10154
From:
Amanda Kirby/db/dbcom
To:
TheBranch Staff/db/dbcom@DBAMERICAS,
Cc:
Dana Huggins/db
TheBranch Staff/db/dbcomMOBAMERICAS
06/02/2014 02:49 PM
Subject:
Re: Euro request [C]
Classification: Confidential
great, thanks. Can the client bring in the check themselves or does AFEX need
an official one from the bank?
Best,
Amanda Kirby
(Embedded image moved to file: pic08956.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic06100.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
TheBranch Staff/db/dbcom
To:
Amanda Kirby/db/dbcom@OBAMERICAS,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031719
CONFIDENTIAL
SDNY_GM_00177903
EFTA01345399
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dana.hugginsodb.comForum Discussions
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