Case File
efta-01367844DOJ Data Set 10OtherEFTA01367844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367844
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
10/21/2015 5:59:37 PM
To:
Mane Dwyer
Subject:
Re: Enhanced WY
Great
Thank you,
Bella
On Oct 21, 2015, at 5:43 PM, Ariane Dwyer <
Hi Bella,
The wire has been processed. Fed Ref number
Best,
Ari
From: bellaklein [mailto
Sent: Wednesday, October 21, 2015 2:48 PM
To: Vahe Stepanian
Cc: Ariane Dwyer; Darren Indyke; Richard Kahn
Subject: Enhanced WY
Please process the attached wire
Thank von.
Bella
> wrote:
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059464
CONFIDENTIAL
SDNY_GM_00205648
EFTA01367844
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref numberRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10OtherUnknown
EFTA01410857
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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