Case File
efta-01405588DOJ Data Set 10OtherEFTA01405588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405588
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: Check info/numbers (C)
From: Amanda Kirby
Date: Tue 05 Au 2014 16:09:51 -0400
To:
Classification: Confidential
Hi Jen,
Very impressed you guys took a photo! I just sent that to our investigations team and will let you k
now their response. Thank you
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
Emai
Securities offered through Deutsche Bank Securities Inc.
From:
05 PM Subject: Check info/numbers
To: Amanda Kirby/
Date: 08/05/2014 04:
Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB
usually has early access to these. But the debit processing is odd. Thank you again, so much for yo
ur help.
Sent from my iPhone
EFTA01405588
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