Case File
efta-01357567DOJ Data Set 10OtherEFTA01357567
Date
Unknown
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DOJ Data Set 10
Reference
efta-01357567
Pages
1
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0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Financial. I know you were working on them on Friday. would like to send them
to the client today, if possible.
Also, Jeepers Inc was KYC approved on our end. I am going to work on getting
those account docs prepared and send them over today. would you mind sending
me Brokerage accounts for them?
Thank you
Best,
Amanda Kirby
(Embedded image moved to file: pic18060.gif)
Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
New York. NY USA 10154-0004
(Embedded image moved to file: pic07900.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044190
CONFIDENTIAL
SDNY_GM_00190374
EFTA01357567
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