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efta-efta01412865DOJ Data Set 10Correspondence

EFTA Document EFTA01412865

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DOJ Data Set 10
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efta-efta01412865
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: JEE WT to GO From: Margaux Mcgrath Date: Fri, 09 May 2014 : : - To: bellaklein < Ce: Vahe Stepanian Amanda Kirby Paul Morris < Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN4B8315. Thank you! Kind regards, Margaux McGrath Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAM ERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 05/09/2014 10:43 AM Subject: Fw: JEE WT to GO (I) Classification: For internal use only Hi Margaux - please find attached wire to be processed. Forwarded by Vahe Stepanian on 05/09/2014 From: bellaklein To: Vahe Stepanianilillii , Cc: "Darren Indyke ■ " <->, Richard Kahn < > Date: 05/09/2014 10:28 AM S ubjeet: JEE WT to GO Please confirm receiving Wire transfer instructions. Please note it is international wire in US Doll ars. Thank you, Bella Begin forwarded message: EFTA01412865 From: Subject: Message from KMBT_C253 Date: May 9, 2014 9:59:45 AM EDT To: Reply-To: [email protected] (attachment "SHBRK Scann14050909590.pdf" deleted by Margaux Megrath/db/dbtom] EFTA01412866

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