Case File
efta-01465819DOJ Data Set 10OtherEFTA01465819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465819
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: stk wire memo [I)
From: Paul Morris <
Date: Tue, 17 Dec 2013 13:40:41 -0500
To: Aracely Sanchez
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 Morris/db/dbcom on 12/17/2013 01:40 PM
From:
Amanda Kirby/db/
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
EFTA01465819
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
this communication is strictly prohibited. If you have received this
communication in error, please notify the sender immediately and delete all
copies.
EFTA01465820
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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
EFTA01450588
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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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