EFTA02720248.pdf

To: jeevacationiggmail.comfjeevacationagmail.comj: Cc: Jeffreyijeevacationagmail.comj From: Karyna Shuliak Sent Tue 8/5/2014 7:25:25 PM Subject Re: Case # 01265108 for Nc 35267258 (CI I will be in flight, will call later. My appointment is tomorrow at 9:30am, we should try to get it before that. 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: Au st 5 2014 at 11:50:39 AM PDT To: Subject: Fw: Case # 01265108 for A/c 35267258 [CI Classification: Confidential 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 t.lanagement 345 Park Avenue 10154-0004 New York. NY. USA Tel Fax Email <mimc-attachincnt.gir- EFTA_R1_02203427 EFTA02720248 Securities eared through Deutsche Bank Securities Inc. -- Forwarded by Amanda Kirbyidb.dbcom on 08/05/2014 02:49 PM -- Front Arush Jain/db/dbcomGOBAPAC To: Amanda Kirbyldb/dbcom©DBAMERICAS. Aracoly Sanchoz/db/dbcom©DBAMERICAS. Cc: GTO-PWM-Banking Exception-Check-Processinsydb/dbcomSDBAmericas Oats: 08/05/2014 01:52 PM Subject. Case a 01265108 for Nc 35267258 III 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 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 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. EFTA_R1_02203428 EFTA02720249