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efta-efta01360633DOJ Data Set 10Correspondence

EFTA Document EFTA01360633

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DOJ Data Set 10
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efta-efta01360633
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein Sent: 5/11/2015 10:49:39 AM To: Amanda Kirby CC: Darren lndyke Subject: Re: Neptune check Janusz Banasiak is authorized on the account, but i believe he has a $5000 Limit. Please double check your records. Please cash the check. Thank you, Bella On May 11, 2015, at 10:42 AM, Amanda Kirby a wrote: <image001.gif5. Hi Bella, The attached check is signed by someone not authorized on the account. Do you recognize the name? Please let me know. Otherwise the check will be returned Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York. NY USA <image003.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <1244.pdr> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049097 CONFIDENTIAL SDNY_GM_00195281 EFTA01360633

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