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📄 Extracted Text (156 words)
From: Amanda Kirby [
Sent: 1/17/2014 2:54:27 PM
To:
CC: Paul Morris I
Subject: Fw: Incoming Cash Alert
Attachments: pic25116.git pic29393.gif
Classification: Public
Harry -- FYI the funds came in for the foundation
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic25116.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
New York, NY, USA
(Embedded image moved to file: pic29393.gif)
securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 01/17/2014 02:53 PM
From: Vahe Stepanian/db/dbcom
To: Amanda Kirby/db
Date: 01/17/2014 02:38 PM
Subject: Fw: Incoming Cash Alert [I]
Classification: For internal use only
Foundation cash...
Forwarded by Vahe 5tepanian/db/dbcom on 01/17/2014 02:37 PM
From:
To: vahe 5tepanian/db/dbcom@OBAmericas,
Date: 01/17/2014 02:17 PM
subject: Incoming Cash Alert
A deposit of 3,016,824.26 us S was received for account:N4G024950 via Incoming
wire. Amount exceeds 1.00 US S.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102872
CONFIDENTIAL SDNY_GM_00249056
EFTA01448039
ℹ️ Document Details
SHA-256
cf13ff37c30fee1d8037d8771c5a30b08fab7fe01f2094b7c6f1d4b412a9e308
Bates Number
EFTA01448039
Dataset
DataSet-10
Type
document
Pages
1
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