Case File
efta-01358213DOJ Data Set 10OtherEFTA01358213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby [
Sent:
1/30/2015 2:28:59 PM
To:
Subject:
Fw: JEE wt to Ausley
Attachments: SHBRK Scann15013014210.pdf; SHBRK Scann15013014220.pdf
Classification: For internal use only
Best.
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P rk Av
1 154-0304 New York. NY. USA
Tel
PAgs-itn4o- Peefarret
Securities offered through Deutsche Bank Securities Inc.
--- Forwarded by Amanda Kirbyrdbrdbcom on 01/3012015 0228 PM —
From
bellaklem
To
Amanda Kirbyrdbidbcom@DBAMERICAS.
Cc.
Darren lndyke
Richard Kahn
Date
01130201501:52 PM
Subjea
JEE wt to Ausley
Amanda please confirm wire transfer
Thank you,
Bella
Begin forwarded message:
To: aa
Subject: Messa e from KMBT C253
From:
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0045670
CONFIDENTIAL
SDNY_GM_00191854
EFTA01358213
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15013014210Phone
15013014220Phone
3012015Wire Ref
wire transferRelated 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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