EFTA01361786.pdf
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📄 Extracted Text (130 words)
From: Amanda Kir
Sent: 8/5/2014 4:09:51 PM
To:
Subject: Re: Check info/numbers [C]
Classification: Confidential
Hi
Very impressed you guys took a photo! I just sent that to our investigations team and will let you know their response.
Thank you
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
- Now York, NY, USA
Pesnierk‘ r Peeft
Securities offered through Deutsche Bark Securities Inc.
From:
To. Amanda IGrbyklbldboomeDBAMERICAS,
Date: 08/05/2014 04:05 PM
Subject: Check info/numbers
Hi Amanda, Looking for photo copied - front back images after/during processing. As you
mentioned DB usually has early access to these. But the debit processing is odd. Thank
you again, so much for your help.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051028
CONFIDENTIAL SDNY_GM_00197212
EFTA01361786
ℹ️ Document Details
SHA-256
7b0e56a9ecf23d8b16ac68c8a12498daebb6e700160dfcdc85c5e3a88cd94b1e
Bates Number
EFTA01361786
Dataset
DataSet-10
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document
Pages
1
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