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EFTA01374709EFTA01374711
Case File
efta-01374710DOJ Data Set 10Other

EFTA01374710

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DOJ Data Set 10
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efta-01374710
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 2/9/2015 3:07:36 PM To: Amanda Kirby I Subject: FW: JEE WT [I] Attachments: DB WT HE Johanna Thuringer 020915.pdf Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank From: bellaklein Sent: Monday, February 09, 2015 3:02 PM To: Paul Morris Cc: Rich Kahn; Darren Indyke Subject: Fwd: JEE WT Paul, Please provide Fed reference on the attached wire. Thank you, Bella Tel: Begin forwarded message: From: bellaklein <O> Subject: JEE WT Date: February 9, 2015 at 10:32:03 AM EST Cc: Darren Indyke c, Rich Kahn <a> To: Amanda Kirby Amanda, Please confirm attached wire. Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069541 CONFIDENTIAL SDNY GM_00215725 EFTA01374710

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01374710

From: Paul Morris Sent: 2/9/2015 3:07:36 PM To: Amanda Kirby I Subject: FW: JEE WT [I] Attachments: DB WT HE Johanna Thuringer 020915.pdf Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank From: bellaklein Sent: Monday, February 09, 2015 3:02 PM To: Paul Morris Cc: Rich Kahn; Darren Indyke Subject: Fwd: JEE WT Paul, Please provide Fed reference on the attached wire. Thank you, Bella Tel: Begin forwarded message: From: bellaklein

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01374710

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01357938

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EFTA Document EFTA01459774

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