EFTA01455654

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Unknown

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DOJ Data Set 10

Reference

efta-01455654

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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: Jackson McCarthy 9/24/2014 5:01:03 PM DamenIndyke Subject: Re: JEE WT ICI Attachments: pic10985.gif; pic14728.gif Classification: Confidential ; Paul Morris ; Richard Kahn wire completed. Fed reference e: 0924B1Q8383C019247. Please let us know if you have any questions. Regards, Jackson Mccarthy (Embedded image moved to file: pic10985.gif) Jackson McCarthy Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, Floor 24 New York. Ny 10154-0004 Tel. Email (Embedded image moved to file: pic14728.gif) From: bellaklein < I I To: Jackson McCarthy/d aul Morris/c , Richard Kahn < , Darren Indyke Date: 09/24/2014 01:58 PM subject: JEE WT Please confirm receiving email and provide Fed reference after wire completed. Thank you, Bella Tel: [attachment "SmBRK Scann14092411140.pdf" deleted by Jackson McCarthy ] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114531 CONFIDENTIAL SDNY_GM_00260715 EFTA01455654

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Wire Refwire completed

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01408965

Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:20:34 -0400 To: Jackson McCarthy < > >, Cc: Aracely Amanda Sanchez < Kirby Classification: For internal use only Jackson can you handle, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:19 PM From: bellaklein < To: Amanda Kirby/ Cc: Margaux Mcgrath/ a., Richard Kahn `= > Date: 09/29/2014

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399030

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471125

Subject: Re: JEE WT [C] From: Jackson McCarthy Date: Wed, 24 Se 2014 17:01:03 -0400 To: Cc: Darren Indyke >, Paul Morris < Richard Kahn Classification: Confidential Wire completed. Fed reference #: 0924B1Q8383C019247. Please let us know if you have any questions. Regards, Jackson McCarthy Jackson McCarthy Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, Floor 24 New York, NY 10154-0004 Tel. +1 212 454-0119 Email

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