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efta-01448028DOJ Data Set 10Other

EFTA01448028

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448028
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaintazia.smilhtbrib.com
FaxFax +1 (646)257-3131
Phone+1 (646)257-3131
Phone+1 (917) 327-4107
Phone1 (212) 454-2889

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