Case File
efta-01450588DOJ Data Set 10OtherEFTA01450588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450588
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/17/2013 01:40 PM
Subject:
Fw: stk wire memo [I]
Classification: For internal use only
??? can u call vahe
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York NY 10154
Office:
cell:
Forwarded by Paul Morri
on 12/17/2013 01:40 PM
From:
Amanda Kirb
To:
Cc:
12/17/2013 01:37 PM
Subject:
Fw: stk wire memo [I]
Classification: For internal use only
Vahe-can you call Jeanne re this? una is her assistant.
Original Message
From: "Jeanne Brennan"
Sent: 12/17/2013 02:22 PM AST
To: Amanda Kirby
Cc: "una Pascal"
Subject: stk wire memo
Hi Amanda,
In confirming our recent wire to first bank on line I noted that the name on
wire memo was incorrect. It appears we have received it at first bank.
However I am not sure if this matters.
I am Cc Una Pascal on this email
for introduction. She is part of our team and may at times be contacting
you. Next time we speak I will conference her in for a formal hello.
Thanks
Jeanne
OUTGOING MONEY TRANSFER
TO FIRST BANK PUERTO RICO A/C
SOUTHWESTERN TRUST COMPNAY INC
Jeanne Brennan wiebracht, CPA
The information contained in this e-mail may be privileged, confidential,
and protected from disclosure. If you are not the intended recipient, you
are hereby notified that any dissemination, distribution or duplication of
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106321
CONFIDENTIAL
SDNY_GM_00252505
EFTA01450588
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OUTGOINGRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450588
Date: 12/17/2013 01:40 PM Subject: Fw: stk wire memo [I] Classification: For internal use only ??? can u call vahe Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: cell: Forwarded by Paul Morri on 12/17/2013 01:40 PM From: Amanda Kirb To: Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use only Vahe-can you call Jeanne re this? una is her assistant. Original Mess
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465824
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450588
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DOJ Data Set 10OtherUnknown
EFTA01465819
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465819
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465821
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