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efta-efta01400843DOJ Data Set 10CorrespondenceEFTA Document EFTA01400843
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efta-efta01400843
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Jee WT to MI
From: bellaklein <
Date: Thu, 22 May 2014 16:58:23 -0400
To: Amanda Kirby
Thank you and have a good night!
On May 22, 2014, at 4:48 PM, Amanda Kirby <
wrote:
Bella -- This wire went through so the instructions were correct. Fed Ref below
/FEDREF/IMAD0522B1Q8383C018177
Kind regards,
Amanda Kirby
<Mail Attachment. gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Richard Kahn <
Date: 05/22/2014 01:02 PM
Subject: Jee WT to MI
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
>, "Darren Indyke (
From:
Subject: Message from KMBT_C253
Date: May 22, 2014 at 12:37:16 PM EDT
To:
Reply-To: [email protected]
[attachment "SNBRK Scann14052212370.pdf" deleted by Amanda Kirby/db/dbcoml
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
EFTA01400843
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.
EFTA01400844
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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