Case File
efta-01361232DOJ Data Set 10OtherEFTA01361232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361232
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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From:
Amanda Kirby/db/dbcom
To:
Zia Memon/db/dbcom@DBAmericas,
cc:
Irina vablochnik/db/dbcomODBAmERIcAs, [email protected], [email protected]
10/24/2013 03:32 PM
Subject:
Re: Exception Required [I]
Classification: For internal use only
yes. Both with the original letter and in person (in previous meetings and
when we met with him on Tuesday)
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
54-0004
mail aman a. Kl r y
.com
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From:
Zia Memon/db/dbcom
To:
Amanda Kirby/db/dbcomODBAMERICAS,
Cc:
Irina vablochnik/db/dbcomODBAmericas, [email protected], [email protected]
10/24/2013 03:30 PM
Subject:
Re: Exception Required [I]
Classification: For internal use only
was authority over this account confirmed with Jeffery?
Kind regards,
Zia Memon
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050274
CONFIDENTIAL
SDNY_GM_00196458
EFTA01361232
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