📄 Extracted Text (181 words)
From: Margaux Mcgrath
Sent: 5/9/2014 2:29:52 PM
To: beHakle'
CC: Vahe Stepanian Amanda Kirby ;Paul Morris
Subject: Re: Fw: JEE WI to GO (CI
Attachments: pic19278.gif; pic22831.gif; pic28252.gif
Classification: Confidential
Classification: For internal use only
Bella,
This wire has been verified. Fedref Fedwire Ref Id /BOOK/50.4488315.
Thank you!
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic19278.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
(Embedded image moved to file: pic22831.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Vahe Stepanian/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAs, Amanda Kirby/db/dbcom@DBAMERICAS
Date: 05/09/2014 10:43 AM
Subject: Fw: JEE WT to GO [i]
Classification: For internal use only
Ni Margaux - please find attached wire to be processed.
(Embedded image moved to file: pic28252.gif)
Forwarded by vahe Stepanian/db/dbcom on 05/09/2014 10:35 AM
From: be I I akl ei n
To: Vahe Stepanian/db/dbcom@DSAmericas.
Cc: "Darren Indyke •MMM, Richard Kahn
Date: 05/09/2014 10:28 AM
Subject: JEE WT to GO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051584
CONFIDENTIAL SDNY_GM_00197768
EFTA01362239
ℹ️ Document Details
SHA-256
a4d47332dd815bf4a253966b9d1f63fc85e1d455c15fe8c4752cf163cfc124bc
Bates Number
EFTA01362239
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0