📄 Extracted Text (172 words)
From: Amanda Kirby [email protected]
Sent: 1/24/2014 11:58:06 AM
To: Alfred Shashaty ([email protected])
Subject: Re: Regarding case St 01182215, Butterfly Trust III
Attachments pic04303.gif; pic29531.gif; pic18114.gif; pic31001.gif; pic17246.gif; pic19428.gif
Classification: For internai use only
BOOM
Kind regards,
Amanda Kirby
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Manda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
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Securities offered through Deutsche Bank Securities Inc.
From: Alfred shashaty/db/dbcom
TO: PWM AOG/db/dbC0m00BAPAC,
Cc: Amanda Kirby/db/dbcomODBAmericas, Armen Brash/db/dbcomODBAmericas, Dania
Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC,
Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomODBAmeri cas, PWM
ADD/db/dbcomODBAmericas, vaishali-P mehta/db/dbcomODBAmericas
Date: 01/24/2014 11:56 AM
Subject: Re: Regarding case * 01182215, Butterfly Trust (I]
Classification: For internai use only
I'm looking at it now
Kind regards,
Alfred Shashaty
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Alfred shashaty
Assistant Vice President I AML Business Risk - KYC
Deutsche Bank Trust Company Americas
60 wall Street 10005-2836 New York, NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050243
CONFIDENTIAL SDNY_GM_00196427
EFTA01361220
ℹ️ Document Details
SHA-256
bf88a1388e8725f9a4489164c4d6ecbaf86ffddedf3dcb8feae764f0ea904215
Bates Number
EFTA01361220
Dataset
DataSet-10
Document Type
document
Pages
1
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