Case File
efta-efta01400968DOJ Data Set 10CorrespondenceEFTA Document EFTA01400968
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DOJ Data Set 10
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efta-efta01400968
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Subject: Re: HE WT to Sari_ Glustin
From: bellaklein
Date: Mon, 24 Feb 2014 16:19:40 -0500
To: Amanda Kirby a>
sorry, just emailed corrected wire
On Feb 24, 2014, at 4:05 PM, Amanda Kirby a
wrote:
Classification: Public
Bella -- I just realized that this wire states "two thousand Euros (5,000
euros)". Could you resend it with the correct amount? Either 2,000 or 5,000
Euros
Kind regards,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 02/24/2014 04:04 PM
From: bellaklein
To:
Cc: Richard Kahn
, Harry Baller
Date: 02/24/2014 03:33 PM
Subject: HE WT to Sarl Glustin
Please confirm,
EFTA01400968
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBTC253
Date: February 24, 2014 3:09:37 PM EST
To:
Reply-To:
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.<SKMBT C25314022416090.pdf>
EFTA01400969
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14022416090Wire Ref
wire statesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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