Case File
efta-01357880DOJ Data Set 10OtherEFTA01357880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357880
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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:
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
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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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire statesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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