Case File
efta-efta01450559DOJ Data Set 10CorrespondenceEFTA Document EFTA01450559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450559
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
SeM:
12/16/201310:06:06 AM
To:
Subject:
Dec 16, 201310:06:06 AM Conversation U141531277
# Interaction information
interlD: 141531277
startTime: Dec 16, 2013 10:06:06 AM
endTime: Dec 16. 2013 10:17:20 AM
employeelD:
buddyName: paw
networkID: OtS/LCS
employeelPAddr: 10.164.105.248
serverName: Zantaz
dbID: nyimadb.us.db.com:1433?database=imauditor
deploymentlD: 0
outgoingFlag: false
supervisedFlag: true
internalFlag: true
roomName:
# start of transcript
# Participant OCS/LCS:ahsan.manzoorOdb.com entered on Dec 16, 2013 10:06:06 AM
# Participant information
buddyName:
networklD: OCS LCS
employeelD:
# End of participant information
OCS/LCS:ahsan.manzoorCodb.com (10:06:06 AM): Deutsche Bank AG, its subsidiaries and affiliates (each
entity referred to as 'DB') may from time to time disclose to any other office, branch or subsidiary of
Deutsche Bank AG or to any agent of DB information concerning and in relation to your communications with
DB via the Instant Messaging Service. Your consent to such disclosure is deemed to be provided to DB if
you continue to communicate with us via this medium or we do not receive contrary written instructions
from you within 7 days from the date of this message.OP*
Hi Morris
OCS/LCS:[email protected] (10:06:07 AM): This is Ahsan from Debit Card team
OCS/LCS:ahsan.manzoorOdb.com (10:07:20 AM): This is regarding debit card for
shuliak
ft Participant OCSACS:ahsan.manzoculdb.com left on Dec 16, 2013 10:17:20 AM
# End of transcript
and Karyna
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106270
CONFIDENTIAL
SDNY_GM_00252454
EFTA01450559
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ahsan.manzoculdb.comDomain
ahsan.manzoorcodb.comDomain
ahsan.manzoorodb.comDomain
nyimadb.us.db.comEmail
[email protected]IPv4
10.164.105.248Related Documents (6)
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