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efta-efta01403168DOJ Data Set 10Correspondence

EFTA Document EFTA01403168

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DOJ Data Set 10
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efta-efta01403168
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: NES WT to Tes From: Amanda Kirby ‹ > Date: Thu, 10 Sep 2015 17:20:22 -0400 To: Jj Litchford <[email protected]> (212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back number? {cid:[email protected]} EFTA01403168 JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] {cid:[email protected]} From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl EFTA01403169 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: bellaklein [mailto: Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please confirm wire Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 10, 2015 at 4:06:31 PM EDT To: EFTA01403170 Reply-To: [email protected] EFTA01403171

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1 646 863-9836
Phone(212) 971 1314
Phone+1 212 454-6439
Phone+1 646 863-9836
Phone+1.212.454.2879
Phone+1.407.342.5115
Phone212-971-1307
URLhttps://brandportal.intranet.db.com/img/modules/claim.gif
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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