Case File
efta-01357886DOJ Data Set 10OtherEFTA01357886
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357886
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
Rebecca Velanis
4/28/2014 12:32:00 PM
Amanda Kirby [a
Re: Fw: JEE WT to GO [C]
Reg E Disclosure_01223617.pdf; pic13429.gif; pic17338.gif
Classification: Confidential
Classification: For internal use only
Hello Bella, Darren & Rich,
Amanda is out sick today, so I am processing the wire in her absence. Attached
you will find the disclosure for the transaction, as the funds are being wired
overseas.
(See attached file: Reg E Disclosure_01223617.pdf)
Kind regards,
Rebecca velanis
(Embedded image moved to file: pic13429.gif)
Rebecca velanis
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth management
345 Park Avenue, 10154-0004 New York, NY, USA
TFaexa
Email
(Embedded image moved to file: pic17338.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Amanda Kirby/db/dbcom@DBAmERICAS
To:
[email protected],
04/28/2014 10:57 AM
Subject:
Fw: JEE WI to GO [I]
Classification: For internal use only
Hi Rebecca,
I'm home sick today. can you do this wire for me?
Thank you!
From: bellaklein ([email protected]]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044847
CONFIDENTIAL
SDNY_GM_00191031
EFTA01357886
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