Case File
efta-01378689DOJ Data Set 10OtherEFTA01378689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
iistructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication.
Please note. automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bar* that your instructions have
been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Baia(
representative immediately.
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 delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this
communication is prohibted. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
Panitn,:fcr Petfora,.
Rum-
Richard Kahn '.>
To'
Arthur Tendlerklblelbcom@DBAmencas.
Cc
Amanda KrbyrdbidbcomODBAMERICAS. bellaklein an
,
Date
07/2512014 04:50 PM
Subject
Euro Wires from 7/21/2014
i am being told that one of recipients names Mile
did not receive her funds
in the amount of 2500 euro
can you please send fed reference number
thank you
Richard Kahn
HBRK Associates Inc.
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-0075919
CONFIDENTIAL
SDNY_GM_00222103
EFTA01378689
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2512014Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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