Case File
efta-01361220DOJ Data Set 10OtherEFTA01361220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361220
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 [email protected]
1/24/2014 11:58:06 AM
Alfred Shashaty ([email protected])
Re: Regarding case St 01182215, Butterfly Trust III
pic04303.gif; pic29531.gif; pic18114.gif; pic31001.gif; pic17246.gif; pic19428.gif
Classification: For internai use only
BOOM
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic04303.gif)
Manda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic29531.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Alfred shashaty/db/dbcom
TO:
PWM AOG/db/dbC0m00 BAPAC,
Cc:
Amanda Kirby/db/dbcomODBAmericas, Armen Brash/db/dbcomODBAmericas, Dania
Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC,
Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomODBAmeri cas, PWM
ADD/db/dbcomODBAmericas, vaishali-P mehta/db/dbcomODBAmericas
01/24/2014 11:56 AM
Subject:
Re: Regarding case * 01182215, Butterfly Trust (I]
Classification: For internai use only
I'm looking at it now
Kind regards,
Alfred Shashaty
(Embedded image moved to file: pic18114.gif)
Alfred shashaty
Assistant Vice President I AML Business Risk - KYC
Deutsche Bank Trust Company Americas
60 wall Street 10005-2836 New York, NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050243
CONFIDENTIAL
SDNY_GM_00196427
EFTA01361220
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