EFTA02717137.pdf

From: Karyna Shuliak < Sent: Tuesday, August 5, 2014 7:24 PM To: Jeffrey Subject: Fwd: Case # 01265108 for A/c 35267258 [C] Sent from my iPhone Begin forwarded message: =b>From: Date: August 5, 2014 at 1:18:56 PM MDT =0: Karina > Subject: Fwd: Case # 01265108 for A/c 35267258&nb=p; [C] Amanda is still looking. I'll phone to explain. <=r> Sent from my iPhone Begin forwarded message: From: Amanda Kirby Date: Augus= 5, 2014 at 11:50:39 AM PDT To: Subject: Fw: Case # 01265108 for A/= 35267258 [C] <=lockquote type="cite"> Classific=tion: Confidential Hi Jen, Our investigations team says that t=ey cannot find any information showing that this debit was a check. Do you have the check number? Best, Amanda Kirby =br> EFTA_R1_02160138 EFTA02717137  Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Classification: For internal use on=y Hi, We can't find any posting for check=in the A/c. Please provide the check number so we can investigate the item.<=font> Also if you require more informatio= 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: http://db.com> This communication may contain confide=tial 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. =/blockquote> 2 EFTA_R1_02160139 EFTA02717138