EFTA01202591.pdf

From: "Jeffrey E." <I To: Richard Kahn <I Subject: Fwd: Case # 01265108 for A/c 35267258 [C] Date: Tue, 05 Aug 2014 20:38:30 +0000 Attachments: karyna_check.pdf get paul moths , this is again, they say they can't find a check, its bullshit, we have to show them a scan . Forwarded messa e From: arda beskardes Date: Tue, Aug 5, 2014 at 2:37 PM Subject: Re: Case # 01265108 for A/c 35267258 [C] To: "Jeffrey E." , Karyna Shuliak >, attached is a scan of the check just in case... a. M. Arda Beskardes Attorney-at-Law 11 Broadway, Suite 615 New York, New York 10004 USA -t (New Number!) -f e www.hukuk.pro Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. On Tue, Aug 5, 2014 at 4:33 PM, Jeffrey E. < > wrote: -------- Forwarded message From: Karyna Shuliak Date: Tue, Aug 5, 2014 at 1:25 PM Su ' 1265108 for A/c 35267258 [C] To: Cc: Jeffrey I will be in flight, will call later. My appointment is tomorrow at 9:30am, we should try to get it before that. EFTA01202591 Sent from my iPhone On Aug 5, 2014, at 1:18 PM, wrote: Amanda is still looking. I'll phone to explain. Sent from my iPhone Begin forwarded message: From: Amanda Kirby < Date: August 5, 2014 at 11:50:39 AM PDT To: Subject: FIN: Case # 01265108 for A/c 35267258 ICI Classification: Confidential Hi Our investigations team says that they cannot find any information showing that this debit was a check. Do you have the check number? Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 10154-0004 New York. NY. USA Tel. Fax Email <mime-attachment.gif> Securities offered through Deutsche Bank Securities Inc. — Forwarded by Amanda Kirby/db/dbcom on 08/05/2014 02:49 PM From: Arush Jain/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcorreDBAMERICAS. Aracely Sanchez/db/dbcorn@DBAMERICAS. Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas Date: 08/05/2014 01:52 PM Subject: Case # 01265108 for Alc 35267258 VI Classification: For internal use only Hi, We can't find any posting for check in the A/c. Please provide the check number so we can EFTA01202592  investigate the item. Also if you require more information on 941 transaction for $1070.00, please advise so. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email address:[email protected] This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this EFTA01202593 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01202594