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efta-efta01403598DOJ Data Set 10Correspondence

EFTA Document EFTA01403598

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DOJ Data Set 10
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efta-efta01403598
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to Deco D' Ame From: bellaklein Date: Thu, 24 Oct 2013 16:23:49 -0400 To: Amanda Kirby c.' > The actual debit was $ 3321.26. Please explain Thank you On Oct 22, 2013, at 2:48 PM, Amanda Kirby c.' > wrote: Classification: Public Bella -- The total USD for this wire was $3,278.00 Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Baller Date: 10/22/2013 10:14 AM Subject: JEE WT to Deco D' Ame >, Richard Barnett Good Morning Amanda, Please confirm the attached wire transfer with Harry, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 9:47:53 AM EDT EFTA01403598 To: Reply-To: [attachment "SKMBT_C25313102209470.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. EFTA01403599

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