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efta-efta01404617DOJ Data Set 10Correspondence

EFTA Document EFTA01404617

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DOJ Data Set 10
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efta-efta01404617
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Subject: Re: OD REFERRALS ( 11-05-2014 ) A/C # [I] From: Amanda Kirby a Date: Thu, 06 Nov 2014 09:52:56 -0500 To: Arush Jain Cc: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception-Check-Processing Oversight Control Classification: For internal use only Please waive fee. Client wiring in funds Best, Amanda Kirby (Embedded image moved to file: pic28353.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic13221.gif) Securities offered through Deutsche Bank Securities Inc. From: Arush Jain/db To: Cc: Amanda Kirby/db/S, Aracely Sanchez/db/ GTO-PWM-Banking Exception-Check-Processing/db/ , Oversight Date: 11/06/2014 09:39 AM Subject: OD REFERRALS ( 11-05-2014 ) A/C # (I) Classification: For internal use only Hello Team, Please find the attached OD Referrals for today and approve these with the charge / waive fee decision. (attachment ml.pdf" deleted by Amanda Kirby/db, Kind regards, Arush Jain DBOI Global Services Private Limited A-1 d A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01404617 EFTA01404618

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Wire RefREFERRALS
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