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efta-efta01460212DOJ Data Set 10CorrespondenceEFTA Document EFTA01460212
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P rk Av nu 1 154-0004 New York. NY, USA
Tel.
Fax
Email
PARifitrp,itr Peepron.
Securities offered through Deutsche Bank Securities Inc
From: Daphne Cales
Sent: Monday, May 02, 2016 7:55 AM
To: Paul Morris; Amanda Kirby
Subject: FW: DEUTSCHE BANK SUMMARY [I]
Classification: For internal use only
Good morning.
The below report is regarding a call that came in to the after-hours center. Please make sure to contact
the client and confirm a new card was ordered. You will need to follow the Fraud procedures on your
KOPs. Let me know if you have any questions.
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
Lending & Deposits
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
Para-intiv- Peef arm.
Customer name:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121268
CONFIDENTIAL
SDNY_GM_00267452
EFTA01460212
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