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Case File
efta-efta01400989DOJ Data Set 10Correspondence

EFTA Document EFTA01400989

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DOJ Data Set 10
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efta-efta01400989
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: JEE WT to GO [C] From: Rebecca Velanis Date: Mon, 28 Apr 2014 12:32:00 -0400 To: Cc: Amanda Kirby ‹ > Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. (See attached file: Reg E Disclosure_01223617.pdf) Kind regards, Rebecca Velanis (Embedded image moved to file: pic13429.gif) Rebecca Velanis Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic17338.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Date: 04/28/2014 10:57 AM Subject: Fw: JEE WT to GO [I] EFTA01400989 Classification: For internal use only Hi Rebecca, I'm home sick today. Can you do this wire for me? Thank you! From: bellaklein [ ] Sent: 04/28/2014 10:26 AM AST To: Amanda Kirby Cc: Rich Kahn >; Darren Indyke < > Subject: JEE WT to GO Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: April 28, 2014 9:55:19 AM EDT To: Reply-To: [attachment "SHBRK Scann14042809550.pdf" deleted by Rebecca Velanis/db/dbcom] EFTA01400990

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