Case File
efta-01361786DOJ Data Set 10OtherEFTA01361786
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361786
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 Kir
Sent:
8/5/2014 4:09:51 PM
To:
Subject:
Re: Check info/numbers [C]
Classification: Confidential
Hi
Very impressed you guys took a photo! I just sent that to our investigations team and will let you know their response.
Thank you
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
-
Now York, NY, USA
Pesnierk‘ r Pee ft
Securities offered through Deutsche Bark Securities Inc.
From:
To.
Subject:
Amanda IGrbyklbldboomeDBAMERICAS,
08/05/2014 04:05 PM
Check info/numbers
Hi Amanda, Looking for photo copied - front back images after/during processing. As you
mentioned DB usually has early access to these. But the debit processing is odd. Thank
you again, so much for your help.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051028
CONFIDENTIAL
SDNY_GM_00197212
EFTA01361786
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