Case File
efta-01404105DOJ Data Set 10OtherEFTA01404105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404105
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: 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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