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efta-efta01404617DOJ Data Set 10CorrespondenceEFTA Document EFTA01404617
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DOJ Data Set 10
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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
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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