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efta-01405203DOJ Data Set 10Other

EFTA01405203

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Source
DOJ Data Set 10
Reference
efta-01405203
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to CF (C] From: Amanda Kirby a Date: Wed, 11 Jun 2014 12:22:33 -0400 To: Cc: Darren Indyke <->, Richard Kahn 4; > Classification: Confidential Confirmed. A ticket has been entered to recall the wire. It usually takes a few days to process. I'l 1 keep you updated Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein > To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Darren Indyke Richard Kahn c > Date: 06/11/2014 12:18 PM Subject: Re: JEE WT to Hi Amanda, Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back. Thank you, Bella Tel: On Jun 10, 2014, at 10:31 AM, Amanda Kirby a wrote: Classification: Confidential Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA EFTA01405203 Tel. Fax + Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke , Richard Kahn < l> Date: 06/10/2014 09:49 AM Subject: JEE NT to CF Amanda, Please confirm with Darren on his cell Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 10, 2014 at 9:22:35 AM EDT To: Reply-To: [email protected] (attachment "SHBRK Scann14061009221.pdf" deleted by Amanda Kirby/d1s/dbcom] 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.<RegEDisclosure 6.10.2014.pdf> EFTA01405204

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