Case File
efta-01360200DOJ Data Set 10OtherEFTA01360200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360200
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:
Subject:
Attachments
Amanda Kirby
5/19/2014 9:44:18 AM
Arthur Tendler
Re: Fw: Recurring WT to Valdson Cotrin [1]
pic04769.gif; pic30470.gif; pic15005.gif; pic21047.gif; pic01594.gif; pic21487.gif
Classification: For internal use only
Hi Arthur. It's CRLYFRPP.
we have done this out of checking before. Let me
know if you need any other info
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic04769.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Maria•ement
Ernai
(Embedded image moved to file: pic30470.gif)
securities offered through Deutsche Bank securities Inc.
From:
To:
Subject:
Arthur Tendler
Amanda Kirby
05/19/2014 09:29 AM
Re: Fw: Recurring WT to valdson cotrin [I]
Classification: For internal use only
Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him
in checking? Thanks
Kind regards,
Arthur Tendler
(Embedded image moved to file: pic15005.gif)
Arthur Tendler
Vice President
Deutsche Bank Trust Company Americas
wealth mana•ement Products
Emai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048440
CONFIDENTIAL
SDNY_GM_00194624
EFTA01360200
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