Case File
efta-01360837DOJ Data Set 10OtherEFTA01360837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360837
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!
To:
Robert Dicerbo/
01/08/2014 02:33 PM
Subject:
Fw: Cinq Case Number 131213 604222 case 01163801 [I]
classification: For internal use only
Hi Rob,
would you mind providing me a GL account number we can use for the below? I
spoke with Kim and she mentioned I should reach out to you. I always also be
processing an Error & claims form on our end
Best,
Amanda Kirby
(Embedded image moved to file: pic05666.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic30367.gif)
Forwarded by Amanda Kirby!
on 01/08/2014 02:32 PM
From:
Raunak Tanwar/
To:
Amanda Kirby
cc:
Aracely Sanchez
, GTo-Pwm-Banking Exception-check-
Processing
01/08/2014 02:27 PM
subject:
Re: Fw: Cing Case Number 131213 604222 case 01163801 [I]
Classification: For internal use only
we will send the funds out to them. For this we need the debit authorization
and account # or GL to Debit.
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
D801 Global Services Pvt. Ltd
Phone:
FAX:
AVAYA:
UK #:
(BCP)
email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049426
CONFIDENTIAL
SDNY_GM_00 195610
EFTA01360837
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.