Case File
efta-01455752DOJ Data Set 10OtherEFTA01455752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455752
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From.
Aracely Sanchez
Sent
10/10/2014 12:15:04 AM
To:
Amanda Kirb
CC:
Paul Morris
Subject:
Re: JEE (3) wires
Attachments: Untitled attachment 09832.htm
Classification: External Communication
I wiill handle tomorrow morning.
Regards.
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
345 Park Avenue. 24th Floor
New YorkNY 10154
Tel.
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Amanda Kirby
Sent: 10/09/2014 11:44 PM EDT
To: Aracely Sanchez
Cc: Paul Morris
Subject: Fw: JEE (3) wires
Classification: External Communication
Hi Aracely.
Would you mind taking care of these tomorrow? Thank you
Amanda
From: bellakkin
Sent: 10/09/2014 04:41 PM AST
To: Amanda Kirby
Cc: Richard Kahn <
>., Darien Indylce
Subject: JEE (3) wires
Please confirm 3 wires,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT C253
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DEt-SDNIY-0114711
CONFIDENTIAL
SDNY GM_00280895
EFTA01455752
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