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sd-10-EFTA01357257Dept. of JusticeOther

EFTA Document EFTA01357257

From: Amanda Kirby Sent: 3/16/2015 4:27:21 PM To: bellaklein CC: Darren Indykc ; Richard Kahn Subject RE: JEE WT Received. Since this is a Reg E wire (going to a foreign country) it will not go out until tomorrow morning as the cutoff is 4:15. Weill call Darren shortly. though. to confirm and send fed ref once it has been supplied From: bellaklein [mailto Sent: Monday, March 16, 2015 4:14 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: JEE WT Please confirm attached

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357257
Pages
1
Persons
0
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From: Amanda Kirby Sent: 3/16/2015 4:27:21 PM To: bellaklein CC: Darren Indykc ; Richard Kahn Subject RE: JEE WT Received. Since this is a Reg E wire (going to a foreign country) it will not go out until tomorrow morning as the cutoff is 4:15. Weill call Darren shortly. though. to confirm and send fed ref once it has been supplied From: bellaklein [mailto Sent: Monday, March 16, 2015 4:14 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: JEE WT Please confirm attached

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 3/16/2015 4:27:21 PM To: bellaklein CC: Darren Indykc ; Richard Kahn Subject RE: JEE WT Received. Since this is a Reg E wire (going to a foreign country) it will not go out until tomorrow morning as the cutoff is 4:15. Weill call Darren shortly. though. to confirm and send fed ref once it has been supplied From: bellaklein [mailto Sent: Monday, March 16, 2015 4:14 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: JEE WT Please confirm attached wire. Please provide bank reference when available. Thank you. Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043687 CONFIDENTIAL SDNY_GM_00189871 EFTA01357257

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