Case File
efta-01350940DOJ Data Set 10OtherEFTA01350940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01350940
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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Subject: Fw:
Partial Reclaim [I]
From: Amanda Kirby <
Date: Thu, 31 Oct 2013 14:54:51 -0400
To: Vahe Stepanian <
Classification: For internal use only
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
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Forwarded by Amanda Kirby/db/dbcom on 10/31/2013 02:54 PM
From:
Vahe Stepanian/db/dbcom
To:
Lisa D Hurd/db/dbcom@DBAmericas,
Cc:
Amanda Kirby/db/dbcom@DBAmericas
10/15/2013 09:26 AM
Subject:
Re:
Partial Reclaim [I]
Classification: For internal use only
Yes, I saw that yesterday Lisa. Thanks for the heads-up.
Vahe
EFTA01350940
From:
Lisa D Hurd/db/dbcom
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Amanda Kirby/db/dbcom@DBAmericas
10/14/2013 06:32 PM
Subject:
Partial Reclaim [I]
Classification: For internal use only
RE: Jeepers
JPM duped a residual on 10/7/2013 in the amount of $5173.24.
The reclaim has been approved, if you have any questions please contact me.
Kind regards,
Lisa Hurd
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Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private Wealth Management US Operations
1 South Street, 21202-3298 Baltimore, MD, USA
Tel.
Fax
Email
(Embedded image moved to file: pic02687.gif)
EFTA01350941
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