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Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P rk Av nu 1 154-0004 New York. NY, USA
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PARifitrp,itr Peepron.
Securities offered through Deutsche Bank Securities Inc
From: Daphne Cales
Sent: Monday, May 02, 2016 7:55 AM
To: Paul Morris; Amanda Kirby
Subject: FW: DEUTSCHE BANK SUMMARY [I]
Classification: For internal use only
Good morning.
The below report is regarding a call that came in to the after-hours center. Please make sure to contact
the client and confirm a new card was ordered. You will need to follow the Fraud procedures on your
KOPs. Let me know if you have any questions.
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
Lending & Deposits
345 Park Avenue. 10154-0004 New York, NY, USA
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Para-intiv-Peefarm.
Customer name:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121268
CONFIDENTIAL SDNY_GM_00267452
EFTA01460212
ℹ️ Document Details
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76b6214dd5c690accebd96168ec286f97eb0a14aa7ecbfeba5aeec1d98b91d5c
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EFTA01460212
Dataset
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1
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