Case File
efta-01400828DOJ Data Set 10OtherEFTA01400828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to Deco D' Ame
From: Amanda Kirby a
Date: Tue, 22 Oct 2013 14:48:10 -0400
To:
Cc: Harry Bailer
Richard Barnett <
>
Classification: Public
Bella -- The total USD for this wire was $3,278.00
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
From: bellaklein a
To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Harry Haller
>, Richard Barnett <->
Date: 10/22/2013 10:14 AM Subject: JEE WT to Dec
o D' Ante
Good Morning Amanda,
Please confirm the attached wire transfer with Harry,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: October 22, 2013 9:47:53 AM EDT
To:
Reply-To:
(attachment •SKMBT_C25313102209470.pdf" deleted by Amanda Kirby/db/dbcom]
EFTA01400828
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13102209470Wire Ref
wire transferForum Discussions
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