Case File
efta-efta01357702DOJ Data Set 10CorrespondenceEFTA Document EFTA01357702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357702
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirb
Sent:
11/5/2014 1 :
:
To:
Arush Jain
CC:
Aracely Sanchez
Debra Jasper
GTO-PWM-Banking Exception-
Check-Processin
-
.
[email protected]]; Oversight Control
Subject:
Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II
Attachments: pic18167.gif; pic29151.gif; 0157_001.pdf
classification: For internal use only
Please waive fee
Best,
Amanda Kirby
(Embedded image moved to file: pic18167.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic291S1.gif)
securities offered through Deutsche Bank securities Inc.
From:
Arush Jain/db/dbcom@DBAPAc
To:
Amanda Kirby/db/dbcorraDBAmERIcAs, Aracely sanchez/db/dbconeDBAMER/cAs,
Cc:
GTO-PWM-Banking Exception-Check-Processing/db/dbcorrODBAmericas, Oversight [email protected],
Debra [email protected]
11/05/2014 09:39 Am
Subject:
OD REFERRALS ( 11-04-2014 ) A/c # 35267258 [I]
Classification: For internal use only
Hello Team,
Please find the attached OD Referrals for today and approve these with the
charge / waive fee decision.
[attachment "1.pdf" deleted by Amanda Kirby/db/dbcom]
Kind regards,
Arush Jain
DBOI Global Services Private Limited
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city
SEZ,
302029 Jaipur, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0O44396
CONFIDENTIAL
SDNY_GM_00190580
EFTA01357702
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
5267258Wire Ref
REFERRALSWire Ref
ReferralsForum Discussions
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