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EFTA Document EFTA01357742EFTA Document EFTA01357744
Case File
sd-10-EFTA01357743Dept. of JusticeOther

EFTA Document EFTA01357743

From: Amanda Kirby Sent: 6/10/2014 9:51.1 To: CC: Darren Indyl chard Kahn Subject: Re: JEE WT to CF [CI Classification: Confidential Thanks, Bella. No need for verbal approval since the wire is below the $50,000 cutoff. I will need an email confirmation, however, after I send the Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Peertion, Securities offered thro

Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01357743
Pages
1
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0
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From: Amanda Kirby Sent: 6/10/2014 9:51.1 To: CC: Darren Indyl chard Kahn Subject: Re: JEE WT to CF [CI Classification: Confidential Thanks, Bella. No need for verbal approval since the wire is below the $50,000 cutoff. I will need an email confirmation, however, after I send the Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Peertion, Securities offered thro

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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: 6/10/2014 9:51.1 To: CC: Darren Indyl chard Kahn Subject: Re: JEE WT to CF [CI Classification: Confidential Thanks, Bella. No need for verbal approval since the wire is below the $50,000 cutoff. I will need an email confirmation, however, after I send the Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA Peertion, Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Cc. Darren lndyke Date 06/10/201409: Subject: JEE WI' to CF Amanda, Please confirm with Darren on his ce Thank you, Bella Begin forwarded message From CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044460 CONFIDENTIAL SDNY_GM_00190644 EFTA01357743

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