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efta-efta01401605DOJ Data Set 10Correspondence

EFTA Document EFTA01401605

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DOJ Data Set 10
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efta-efta01401605
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to KS [C] From: Amanda Kirby < IMI > Date: Mon, 05 Ma 2014 17:30:26 -0400 To: Classification: Confidential For both. Any wire going to a foreign country fits in to Reg E. Whether it be a USD wire or any FX wire Kind regards, Amanda Kirby 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 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn <a To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 05/05/2014 05:28 PM Subject: Re: JEE WT to KS [C] Is reg e for overseas wires in dollars or euros or both? Please advise Thank you From: Amanda Kirby e > EFTA01401605 Date: Mon, 5 May 2014 11:28:39 -0400 To: Cc: Darren Indyke Subject: Re: JEE WT to KS [C] Classification: Confidential Reg E Disclosure Kind regards, Amanda Kirby , Richard Kahn 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 Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke cinch Kahn an Date: 05/05/2014 10:40 AM Subject: JEE WT to KS Please confirm, Thank you, Bella EFTA01401606 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Ma 5, 2014 10:14:36 AM EDT To: Reply-To: [email protected] [attachment "SHBRK Scann14050510140.pdf" deleted by Amanda Kirby/db/dbcom] 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. EFTA01401607

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FaxFax +1(646)863-9836
Phone+1(212)454-6439
Phone+1(646)863-9836

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