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sd-10-EFTA01450559Dept. of JusticeOther

EFTA Document EFTA01450559

From: SeM: 12/16/201310:06:06 AM To: Subject: Dec 16, 201310:06:06 AM Conversation U141531277 # Interaction information interlD: 141531277 startTime: Dec 16, 2013 10:06:06 AM endTime: Dec 16. 2013 10:17:20 AM employeelD: buddyName: paw networkID: OtS/LCS employeelPAddr: 10.164.105.248 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # start of transcript # Participant OCS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450559
Pages
1
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0
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Summary

From: SeM: 12/16/201310:06:06 AM To: Subject: Dec 16, 201310:06:06 AM Conversation U141531277 # Interaction information interlD: 141531277 startTime: Dec 16, 2013 10:06:06 AM endTime: Dec 16. 2013 10:17:20 AM employeelD: buddyName: paw networkID: OtS/LCS employeelPAddr: 10.164.105.248 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # start of transcript # Participant OCS

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: SeM: 12/16/201310:06:06 AM To: Subject: Dec 16, 201310:06:06 AM Conversation U141531277 # Interaction information interlD: 141531277 startTime: Dec 16, 2013 10:06:06 AM endTime: Dec 16. 2013 10:17:20 AM employeelD: buddyName: paw networkID: OtS/LCS employeelPAddr: 10.164.105.248 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # start of transcript # Participant OCS/LCS:ahsan.manzoorOdb.com entered on Dec 16, 2013 10:06:06 AM # Participant information buddyName: networklD: OCS LCS employeelD: # End of participant information OCS/LCS:ahsan.manzoorCodb.com (10:06:06 AM): Deutsche Bank AG, its subsidiaries and affiliates (each entity referred to as 'DB') may from time to time disclose to any other office, branch or subsidiary of Deutsche Bank AG or to any agent of DB information concerning and in relation to your communications with DB via the Instant Messaging Service. Your consent to such disclosure is deemed to be provided to DB if you continue to communicate with us via this medium or we do not receive contrary written instructions from you within 7 days from the date of this message.OP* Hi Morris OCS/LCS:[email protected] (10:06:07 AM): This is Ahsan from Debit Card team OCS/LCS:ahsan.manzoorOdb.com (10:07:20 AM): This is regarding debit card for shuliak ft Participant OCSACS:ahsan.manzoculdb.com left on Dec 16, 2013 10:17:20 AM # End of transcript and Karyna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106270 CONFIDENTIAL SDNY_GM_00252454 EFTA01450559

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainahsan.manzoculdb.com
Domainahsan.manzoorcodb.com
Domainahsan.manzoorodb.com
Domainnyimadb.us.db.com
IPv410.164.105.248

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