Case File
efta-01471125DOJ Data Set 10OtherEFTA01471125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01471125
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
From: bellaklein <a
To: Jackson McCarthy/db/-
, Cc: Paul Morris
Richard Kahn
>, Darren Indyke
Date: 09/24/2014
01:58 PM Subject: JEE WT
EFTA01471125
Please confirm receiving email and provide Fed reference after wire
completed.
Thank you,
Bella
Tel:
[attachment "SHBRK Scann14092411140.pdf" deleted by Jackson McCarthy/db/-
dbcom] >
>
EFTA01471126
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1 212 454-0119Phone
14092411140Wire Ref
Wire completedWire Ref
referenceWire Ref
wire
completedRelated Documents (6)
Dept. of JusticeOtherUnknown
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
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399030
0p
DOJ Data Set 10OtherUnknown
EFTA01400531
2p
DOJ Data Set 10OtherUnknown
EFTA01455654
1p
DOJ Data Set 10OtherUnknown
EFTA01471127
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455654
0p
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