Case File
efta-efta01469537DOJ Data Set 10CorrespondenceEFTA Document EFTA01469537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01469537
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Debit Card Holder Status: Response Requested [I]
From: Amanda Kirby <
Date: Mon, 07 Jul 2014 17:24:35 -0400
To: Juliana Batista
Cc: Paul Morris
Classification: For internal use only
Please see attached
(See attached file: Debit Card Activation 7.7.2014.xlsx)
Best,
Amanda Kirby
(Embedded image moved to file: pic00367.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 P
54-0004 New York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic04698.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Juliana Batista/db/dbcom
To:
Cc:
Amanda Kirby/db/dbcom@DBAMERICAS,
Paul Morris/db/dbcom@DBAMERICAS
07/07/2014 03:06 PM
Subject:
Debit Card Holder Status: Response Requested [I]
Classification: For internal use only
EFTA01469537
Hello Amanda,
WM Americas Coverage is tracking debit card holders card status, and primary
phone numbers along with business phone numbers. Can you please complete the
attached file for your Banker team? We are looking to answer the following
three criteria. The highlighted fields in the Excel file are also required.
1) Debit Card Required?: "Activation" and "Restricted" cards require a status
update. ("Active" debit cards will be kept active)
2) UPDATED Card Cntc Primary Home Ph Nbr: An updated primary phone number is
required.
3) UPDATED Card Cntc Primary Business Ph Nbr: An updated primary business
phone number is suggested but optional.
[attachment "Morris.xlsx" deleted by Amanda Kirby/db/dbcom]
Regards,
Juliana Batista
(Embedded image moved to file: pic22646.gif)cid:[email protected]
EFTA01469538
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.