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sd-10-EFTA01367635Dept. of JusticeOther

EFTA Document EFTA01367635

From: bellakie Sent: 4/28/2014 1:02: To: Rebecca Velanis Subject: Re: JEE WT to G Thank you On Apr 28, 2014, at 12:32 PM, Rebecca Velanis vrote: Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis <Mail Attachment.gif> Rebecca Velanis Anaf

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Source
Dept. of Justice
Reference
sd-10-EFTA01367635
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From: bellakie Sent: 4/28/2014 1:02: To: Rebecca Velanis Subject: Re: JEE WT to G Thank you On Apr 28, 2014, at 12:32 PM, Rebecca Velanis vrote: Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis <Mail Attachment.gif> Rebecca Velanis Anaf

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellakie Sent: 4/28/2014 1:02: To: Rebecca Velanis Subject: Re: JEE WT to G Thank you On Apr 28, 2014, at 12:32 PM, Rebecca Velanis vrote: Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis <Mail Attachment.gif> Rebecca Velanis Anafyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA T F E <Mail Attachment.gif5. Securities offered through Deutsche Bank Securities Inc Front To. Date. Subject: Amanda KabrdbAbcom@DBAMERICAS Fw. JEE WT to GO (II Classification: For interml use only Hi Rebecca. I'm home sick today. Can you do this wire for me? Thank you! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059228 CONFIDENTIAL SDNY_GM_00205412 EFTA01367635

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