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efta-01404105DOJ Data Set 10Other

EFTA01404105

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404105
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Neptune check From: bellaklein <a> Date: Mon, 11 May 2015 10:49:39 -0400 To: Amanda Kirby <W> Cc: Darren Indyke Janusz Banasiak is authorized on the account, but i believe he has a $5000 Limit. Please double check your records. Please cash the check. Thank you, Bella Tel: On May 11, 2015, at 10:42 AM, Amanda Kirby a wrote: <image001.gif>Hi Bella, The attached check is signed by someone not authorized on the account. Do you recognize the name? Please let me know. Otherwise the check will be returned Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email <image003.gif> 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 EFTA01404105 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. <1244.pdf> EFTA01404106

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