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efta-efta01351063DOJ Data Set 10Correspondence

EFTA Document EFTA01351063

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DOJ Data Set 10
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efta-efta01351063
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Incomin Cash Alert From: Amanda Kirby Date: Wed 29 Jan 2014 09:10:59 -0500 To: Classification: Public Classification: For internal use only FYI -- Funds into Haze Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 01/29/2014 09:10 AM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom8DBAMERICAS, Date: 01/28/2014 05:42 PM Subjec t: Fw: Incoming Cash Alert [I] Classification: For internal use only FYI - for Haze Trust from JPM. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. Fax Mobile Email From: PM Subject: Incoming Cash Alert Forwarded b Vahe Ste anian/db/dbcom on 01/28/2014 05:41 PM To: Vahe Stepanian/db/dbcom8DBAmericas, Date: 01/28/2014 05:40 EFTA01351063 A deposit of 8,188.19 US $ was received for accountM via Incoming wire. Amount exceeds 1.00 US $. EFTA01351064

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