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efta-efta01405588DOJ Data Set 10Correspondence

EFTA Document EFTA01405588

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DOJ Data Set 10
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efta-efta01405588
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Check info/numbers (C) From: Amanda Kirby Date: Tue 05 Au 2014 16:09:51 -0400 To: Classification: Confidential Hi Jen, Very impressed you guys took a photo! I just sent that to our investigations team and will let you k now their response. Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: 05 PM Subject: Check info/numbers To: Amanda Kirby/ Date: 08/05/2014 04: Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access to these. But the debit processing is odd. Thank you again, so much for yo ur help. Sent from my iPhone EFTA01405588

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