Case File
efta-01361254DOJ Data Set 10OtherEFTA01361254
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361254
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Edward Borland
on behalf of
reg•e team
Sent:
11/1/2013 2:25:33 PM
To:
Amanda Kirby [
CC:
Winnie Liu
; reg-e team [-
Subject:
Regulation E. 4 ill
Attachments: Reg E Dislcosure_01146265.pdf; pic06343.gif; pic06824.gif
Classification: For internal use only
Hi Amanda,
Attached disclosure is for the above referenced case.
Please fill out the below:
Ti me client provided authorization:
confirmation that written disclosure was sent to the client (enter ves or No):
(see attached file: Reg E Di al cosure_01146265.pdf)
Thank you & Regards,
Reg E Team
(Embedded image moved to file: pic06343.gif)
Reg E Team
AWM Shared Services
Deutsche Asset & wealth Management
(Embedded image moved to file: pic06824.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050334
CONFIDENTIAL
SDNY_GM_00196518
EFTA01361254
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