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efta-01448039DOJ Data Set 10Other

EFTA01448039

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DOJ Data Set 10
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efta-01448039
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Paul Morris I Subject: Fw: Incoming Cash Alert Attachments: pic25116.git pic29393.gif Amanda Kirby [ 1/17/2014 2:54:27 PM Classification: Public Harry -- FYI the funds came in for the foundation Kind regards, Amanda Kirby (Embedded image moved to file: pic25116.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management New York, NY, USA (Embedded image moved to file: pic29393.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 01/17/2014 02:53 PM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db Date: 01/17/2014 02:38 PM Subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Foundation cash... Forwarded by Vahe 5tepanian/db/dbcom on 01/17/2014 02:37 PM From: To: vahe 5tepanian/db/dbcom@OBAmericas, Date: 01/17/2014 02:17 PM subject: Incoming Cash Alert A deposit of 3,016,824.26 us S was received for account:N4G024950 via Incoming wire. Amount exceeds 1.00 US S. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102872 CONFIDENTIAL SDNY_GM_00249056 EFTA01448039

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