Case File
efta-01448028DOJ Data Set 10OtherEFTA01448028
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448028
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tazia Smith
Sent:
12/18/2013
Co:
CC:
Kirby
Subject:
Euros
Importance:
High
Classification: Confidential
Hello Rich -
Amanda
Paul and I were alerted to the issue with a euro conversion at our Private Bank branch. To resolve the over-charge, there
are and additional 100 euros (15,100 total euros) waiting for pick up and the client bank account will be credited with USD
of $325 to make up the difference in the overcharge. As relayed to Harry, 15,100 are ready for pick up at our branch here
at 345 Park.
Please call Paul or myself with any questions or concerns.
Highest Regards,
Tazia
Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset .1 Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
Tel. •1 (212) 454-2889
Fax +1 (646)257-3131
Mobile +1 (917) 327-4107
Email tazia.smilhtbrib.com
Pcscicn,-fo Petro-rot
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 102853
CONFIDENTIAL
SDNY_GM_00249037
EFTA01448028
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tazia.smilhtbrib.comFax
Fax +1 (646)257-3131Phone
+1 (646)257-3131Phone
+1 (917) 327-4107Phone
1 (212) 454-2889Forum Discussions
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