Case File
efta-01351063DOJ Data Set 10OtherEFTA01351063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351063
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Incomin Cash Alert
From: Amanda Kirby
Date: Wed 29 Jan 2014 09:10:59 -0500
To:
Classification: Public
Classification: For internal use only
FYI -- Funds into Haze
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 01/29/2014 09:10 AM
From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 01/28/2014 05:42 PM Subjec
t: Fw: Incoming Cash Alert [I]
Classification: For internal use only
FYI - for Haze Trust from JPM.
Thank you,
Vahe
Vahe Stepanian
Associate I Wealth Investment Coverage
Deutsche Bank Securities Inc.
Deutsche Asset a Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154-0004
Tel.
Fax
Mobile
Email
From:
PM Subject: Incoming Cash Alert
Forwarded b Vahe Ste anian/db/dbcom on 01/28/2014 05:41 PM
To: Vahe Stepanian/db/dbcom8DBAmericas, Date: 01/28/2014 05:40
EFTA01351063
A deposit of 8,188.19 US $ was received for accountM
via Incoming wire. Amount exceeds 1.00
US $.
EFTA01351064
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