Skip to main content
Skip to content
Case File
efta-01454656DOJ Data Set 10Other

EFTA01454656

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454656
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 7/7/2014 5:24: To: Juliana Batista CC: Paul Morris Subject: Re: Debit Card Holder Status: Response Requested [II Attachments: Debit Card Activation 7.7.2014.xlsx; pic00367.gif; pic04698.gif; pic22646.gif Classification: For internal use only Please see attached (See attached file: Debit Card Activation 7. 7.2014 . xl sx) Best, Amanda Kirby (Embedded image moved to file: pi c00367 . gi f) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, usA Tel. Fax Email (Embedded image moved to file: pi c04698 .gi f) Securities offered through Deutsche Bank Securities Inc. From: Juliana Bati st To: Amanda Ki rby/d Cc: Paul morri s/db Date: 07/07/2014 03:06 PM Subject: Debit Card Holder Status: Response Requested (I] Classification: For internal use only Hello Amanda, wm Americas coverage is tracking debit card holders card status, and primary phone numbers along with business phone numbers. can you please complete the attached file for your Banker team, we are looking to answer the following three criteria. The highlighted fields in the Excel file are also required. 1) Debit card Required?: "Activation" and "Restricted" cards require a status update. ("Active" debit cards will be kept active) 2) UPDATED card cntc Primary Home Ph Nbr: An updated primary phone number is required. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112926 CONFIDENTIAL SDNY_GM_00259110 EFTA01454656

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.