EFTA02717137.pdf
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📄 Extracted Text (284 words)
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>
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EFTA_R1_02160139
EFTA02717138
ℹ️ Document Details
SHA-256
af93628e7d8601a82d0886af897b92ec97db60b7e1702ae4f14c6a2c26d98a6d
Bates Number
EFTA02717137
Dataset
DataSet-11
Type
document
Pages
2
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