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efta-01456524DOJ Data Set 10Other

EFTA01456524

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Unknown
Source
DOJ Data Set 10
Reference
efta-01456524
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
fax ME cell Begin forwarded message: To• il.com Cc: bellaklein < mail.com> Subject: Re: 2 wires from JE C From: Amanda Kirby < Date: January 29, 2015 at 10:57:16 AM EST Classification: Confidential I've asked our back office to look into this as well as I hadn't seen d leave either. There was a system error earlier this week and are looking to see if that had an impact. I am asking them to let me know as soon as they possibly can and will update you as soon as they let me know Best, Amanda Kirby <image00 I .gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 54-0004 Now York, NY. USA Tel. Fax Email <image002.gif> Swathes offered through Deutsche Bank Securties Inc. From: Richard Kahn < To- Amanda Kirb C4. bellaklein Date- 01/29/2015 10:54 Ak4 Subject. Re: 2 wires from JE IC] when was wire done as i did not see that it left account this morning please advise thank you Richard Kahn IIBRK Associates Inc 575 Lexington Avenue 4th Floor CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115742 CONFIDENTIAL SDNY_GM_00261926 EFTA01456524

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