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efta-01361786DOJ Data Set 10Other

EFTA01361786

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Unknown
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DOJ Data Set 10
Reference
efta-01361786
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1
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EFTA Disclosure
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. Date: 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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