Case File
efta-01361109DOJ Data Set 10OtherEFTA01361109
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361109
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:
11/1/2013 1:42:22 PM
To:
PWM AOG 1p
CC:
Komal Shahar
]; PWM AOG
Subject:
Case 01146170 H]
Attachments: pic09181.git pic06054.gif; pic06553.gif
Classification: For internal use only
And any update on the above mentioned case? It's a rush and am just waiting on
account numbers. Please let me know
Best,
Amanda Kirby
(Embedded image moved to file: pic09181.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
34S Park Avenue, 27th Fl
New
Tel.
Fax
Email
(Embedded image moved to file: pic06054.gif)
From:
To:
Amanda Kirby
Cc:
11/01/2013 01:37 PM
Subject:
DB Force Case # 01146432 HBRK Associates, Inc [I]
Classification: For internal use only
Hi Amanda,
This is regarding DB Force Case #01146432
we noticed that-
we are not able to find the account #'s in the NAO Portal ( case if 7001001 ).
Below is the screen shot for your reference. We are rejecting it back in your
queue.
(Embedded image moved to file: pic06553.gif)
Thanks,
Komal Shahani
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049979
CONFIDENTIAL
SDNY_GM_00196163
EFTA01361109
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Phone
7001001Wire Ref
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