EFTA02295969.pdf

From: Karyna Shuliak Sent: Wednesday, August 6, 2014 7:26 PM To: Subject: for A/c [CI Thank you! I have gotten my travel permission!!!:))) Sent from my iPhone > On Aug 6, 2014, at 3:24 PM, <-> wrote: > Hey Love, this came in LA time, well past ur apt time. But it's here > now i= there's anything you can do with it. Xxoo > Sent from my iPhone > Begin forwarded message: » From: Amanda Kirby < » Date: August 6, 2014 at 9:40:48 AM PDT » To: » Subject: Fw: Case # for A/c [C] » Classification: Confidential >> » The head of our investigations team had to reach out to the US Treasury t= get the below image but we finally have it. Let me know if you need anythi=g else. » Best, » Amanda Kirby » <mime-attachment.gif> » Amanda Kirby » Deutsche Bank Trust Company Americas » Deutsche Asset & 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 08/06/2014 12:39 PM » From: Halina Laczny/db/dbcom EFTA_R1_01156582 EFTA02295969 » To: Amanda Kirby/db/dbcom@DBAMERICAS, » Date: 08/06/2014 12:36 PM » Subject: Fw: Case # for A/c ICI >> >> >> » Classification: Confidential » Hi Amanda, » As requested, please see attached the copy of the check for amt, >> $1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind regards, » Halina Laczny » Assistant Vice President » DB Services New Jersey, » GTO Research & Investigations » 100 Plaza One - 3rd Floor » Jersey City, NJ 07311-3901 » MS : JCY03-0343 » Phone » Securities offered through Deutsche Bank Securities, Inc Forwarded by Halina Laczny/db/dbcom on 08/06/2014 12:32 PM =» From: Amanda Kirby/db/dbcom@DBAMERICAS » To: [email protected], » Date: 08/06/2014 09:21 AM » Subject: Fw: Case # for A/c ICI » Classification: Confidential » Halina -- Info below. » It is check #311 for $1070. It was deposited on 8/4/2014 » Best, » Amanda Kirby >> >> 2 EFTA_R1_01156583 EFTA02295970 » <mime-attachment.gif> » Amanda Kirby » Deutsche Bank Trust Company Americas » Deutsche Asset & 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 08/06/2014 09:21 AM » From: Arush Jain/db/dbcom@DBAPAC » To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERIC=S, » Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas » Date: 08/05/2014 02:47 PM »Subject: Case # for A/c ICJ » Classification: Confidential » Hi, » Please find the details for the 941 transaction for the amount $1070.00 b=low. >>= 3 EFTA_R1_01156584 EFTA02295971