EFTA Document EFTA01448136
From: Amanda Kirby Sent: Saturday, April 11, 2015 2:04 AM To: Sriram-Srinivasa Kumar; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Thank you. Does that mean the conversion history in the below email chain is incorrect? It says there that the rate on 02-Apr-2015 was 56.3495. I want to provide the client the correct one. From: Sriram-Srinivasa Kumar Sent: Friday, April
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From: Amanda Kirby Sent: Saturday, April 11, 2015 2:04 AM To: Sriram-Srinivasa Kumar; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Thank you. Does that mean the conversion history in the below email chain is incorrect? It says there that the rate on 02-Apr-2015 was 56.3495. I want to provide the client the correct one. From: Sriram-Srinivasa Kumar Sent: Friday, April
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From: Yoonsun Chung Sent: 3/3/2015 10:41:47 AM To: Amanda Kirb Subject: RE: Case #01353080 :Gratitude America [I) Classification: For internal use only I thought they said they cleared that issue. See email below. Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal. Risk & Capital 60 Wall Street. 10005-2836 New York, NY, USA Panewirr Peepron. From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: C
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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
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Classification: For internal use only Hi Amanda, Is it a sole proprietor then? I looked into the WIT to get more details on the LLC and found a w-9 (attached) which has LLC checked off and refers to schedule c which is filed out by a sole Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III/de Kind regards, (Embedded image moved to file: pic17184.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall street, New York, NY 10005-2836 Tel. Fax + Mo
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Subject: Re: Euro requ From: TheBranch Staff 110: Date: Mon, 02 Jun 2014 To: Amanda Kirby Cc: TheBranch Staff <[email protected]> Classification: Confidential It is all up to the clients preference. If they are bringing a check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed. From: Amanda Kirby/ To: Dana Huggins/dI Cc: TheBranch Staff. Date: 06/02/2014 03:04 PM Subject: Re: Euro request (C) Classification: Co
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