EFTA01357917.pdf
👁 1
💬 0
📄 Extracted Text (157 words)
From: Amanda Kirby
Sent: 1/13/2014 4:06:20 PM
To: Hemant-Kumar Rathore
CC: GTO-PWM-Banking Exception-Check-Processing
Subject: Re: Regardit case 1177434 II)
Attachments: pic05911.gif; pic02583.gif; pic02605.gif; pic02779.gif; pic08560.gif
Classification: For internal use only
Hi Hemant,
Thank you for this. Much appreciated
Best,
Amanda Kirby
(Embedded image moved to file: pic05911.gif)
Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
mew York, NY, USA, 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic02583.gif)
From: Hemant-Kumar
To: Amanda
Cc: GTO-PWM-Banking
Date: 01/13/2014 02:10 PM
Subject: Regardit case 1177434 [I]
Classification: For internal use only
Hi Amanda
In this case Tracking no. is 121819681313946425 and the order has been
shipped and has been delivered on the file address as below :
AND
KARYNA SHULIAK
Please let me know if you have any question so we can close this case.
(Embedded image moved to file: pic0260S.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044958
CONFIDENTIAL SDNY_GM_00191142
EFTA01357917
ℹ️ Document Details
SHA-256
4e8dc7e68506a0294efe854277903c8efed21fd68c9a876faba2a2b4b9e3114d
Bates Number
EFTA01357917
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0