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efta-01351088DOJ Data Set 10Other

EFTA01351088

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351088
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Amanda do you have more info on where this credit/wire originated. From: Jeanne Brennan <IMMI > Date: Tue, 15 Apr 2014 15:15:23 -0400 To: Amanda Kirby ‹ > thanks From: Amanda Kirby [mailto: Sent: Tuesday, April 15, 2014 3:14 PM To: Subject: RE: Amanda do you have more info on where this credit/wire originated. Classification: Public Jeanne, it looks like it came from the account at JPM. Perhaps something matured and they sent the cash over? Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01351088 From: "Jeanne Brennan" alMI > To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 04/15/2014 02:44 PM Subject: RE: Amanda do you have more info on where this credit/wire originated. 0MG I am sorry 44129244 STC From: Amanda Kirby [mailto: 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 EFTA01351089 Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: "Jeanne Brennan" ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 04/15/2014 02:26 PM Subject: Amanda do you have more info on where this credit/wire originated. NCOMING MONEY TRANSFER ORGY SOUTHERN TRUST COM PANY, INC 6100 RED HOOK QTRS STE B3 $254.02 Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of EFTA01351090 this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01351091

Technical Artifacts (4)

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Phone4129244
SWIFT/BICSOUTHERN
Wire Refwire originated
Wire Refwire originated

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