EFTA01367634
EFTA01367635 DataSet-10
EFTA01367636

EFTA01367635.pdf

DataSet-10 1 page 152 words document
V16 V15 D1 D6 P22
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (152 words)
From: bellakie Sent: 4/28/2014 1:02: To: Rebecca Velanis Subject: Re: JEE WT to G Thank you On Apr 28, 2014, at 12:32 PM, Rebecca Velanis vrote: Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards, Rebecca Velanis <Mail Attachment.gif> Rebecca Velanis Anafyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York. NY. USA T F E <Mail Attachment.gif5. Securities offered through Deutsche Bank Securities Inc Front Amanda KabrdbAbcom@DBAMERICAS To. Date. Subject: Fw. JEE WT to GO (II Classification: For interml use only Hi Rebecca. I'm home sick today. Can you do this wire for me? Thank you! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059228 CONFIDENTIAL SDNY_GM_00205412 EFTA01367635
ℹ️ Document Details
SHA-256
a3448a966e95a87569d0e07a2a6f15177d73e0e9179ff804bef16df73e25abe6
Bates Number
EFTA01367635
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!