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efta-01361544DOJ Data Set 10Other

EFTA01361544

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DOJ Data Set 10
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efta-01361544
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel. Fax Emain (Embedded image moved to file: pic31907.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM From: Arush Jain/db/dbcom@OBAPAC To: Amanda Kirby/db/dbcomODBAMERICAS, Aracely sanchez/db/dbcom@DBAmERIcAs, Cc: GTO-PwM-Banking Exception-check-Processing/db/dbcomODBAmericas Date: 08/05/2014 02:47 PM subject case # 01265108 for A/c 35267258 [c] Classification: Confidential Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address Forwarded by Arus Jain /dbcom on 08/05/2014 02:45 PM Re: Information for Pre Authorize Debit for A/c 35267258 ****URGENT**** (C] Link ACHINVESTIGATIONS USD Arush Jain Sent by: Cc: Classification: Confidential tO: 08/05/2014 02:29 PM Denise Moses GTO-PWM-Banking Exception-Check-Processing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050737 CONFIDENTIAL SDNY_GM_00196921 EFTA01361544

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