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efta-01357880DOJ Data Set 10Other

EFTA01357880

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DOJ Data Set 10
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efta-01357880
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 2/24/2014 4:19:40 PM To: Amanda Kirby Subject: Re: JEE WT to Sari Glustin sorry, just emailed corrected wire On Feb 24, 2014, at 4:05 PM, Amanda Kirby > wrote: Classification: Public Bella — I just realized that this wire states "two thousand Euros (5,000 euros)". Could you resend it with the correct amount? Either 2,000 or 5,000 Euros Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Weatth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. + Fax • Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc --- Forwarded by Amanda Kriby/dbiribcom on 02(24/2014 04 04 PM -- From bellaldein To. Amanda Krbyrdbrd Cc: Date: Subject' Richard Kahn < 02/24/2014 03:33 PM JEE WT to Sari Gluatin >. Harry Bailer leeleeneeei Please confirm, Thank you, Bella Begin forwarded message: i~i n it~ From: Subjec Date: February 24, 2014 3:09:3f PM EST To: Reply-To:~~. c CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044822 CONFIDENTIAL SDNY_GM_00191006 EFTA01357880

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