Case File
efta-efta01401340DOJ Data Set 10CorrespondenceEFTA Document EFTA01401340
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DOJ Data Set 10
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efta-efta01401340
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Subject: Fw: HE WT to Sari. Glustin
From:
Amanda Kirby ‹
>
Mon, 24 Feb 2014 16:05:23 -0500
To:
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
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avoniio inis4-0004 New York, NY, USA
Tel.
Fax
Emai
Securities offered throw h Deutsche Bank Securities Inc.
Forwarded by
on 02/24/2014 04:04 PM
From: bellaklein
To:
Cc: Richard Kahn
, arry a er
Date: 02/24/2014 03:33 PM Subject: HE WT to Sari
Glustin
Please confirm,
Thank you,
EFTA01401340
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: Februar 24, 2014 3:09:37 PM EST
To:
Reply-To:
EFTA01401341
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Wire Ref
wire statesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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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