Case File
efta-01400770DOJ Data Set 10OtherEFTA01400770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400770
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: OD REFERRALS ( 11-04-2014 ) A/C #
(I)
From: Amanda Kirby a
Date: Wed, 05 Nov 2014 12:02:04 -0500
To: Arush Jain <
Cc: Aracely Sanchez <
>,
Debra Jasper a>,
GTO-PWM-Banking Exception-Check-Processing
Oversight Control <
>
Classification: For internal use only
Please waive fee
Best,
Amanda Kirby
(Embedded image moved to file: pic18167.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Emai
(Embedded image moved to file: pic29151.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Arush Jain/ii/dbcom@DBAPAC
To:
Amanda Kirby/II/dlatom@DBAMERICAS, Aracely Sanchez/II/dbcom8DBAMERICAS,
Cc:
om, Debra
GTO-PWM-Banking Exception-Check-Processing/§§/dbcom8DBAmericas, Oversight
11/05/2014 09:39 AM
Subject:
OD REFERRALS ( 11-04-2014 ) A/C #
(I)
Classification: For internal use only
Hello Team,
Please find the attached OD Referrals for today and approve these with the
charge / waive fee decision.
(attachment "l.pdf" deleted by Amanda Kirby/§§/dbcom)
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 a A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ,
302029 Jaipur, India
EFTA01400770
EFTA01400771
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