EFTA01357885
EFTA01357886 DataSet-10
EFTA01357887

EFTA01357886.pdf

DataSet-10 1 page 175 words document
V16 V15 D1 D6 P22
Open PDF directly ↗ View extracted text
📄 Extracted Text (175 words)
From: Rebecca Velanis Sent: 4/28/2014 12:32:00 PM To: CC: Amanda Kirby [a Subject: Re: Fw: JEE WT to GO [C] Attachments: Reg E Disclosure_01223617.pdf; pic13429.gif; pic17338.gif Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. (See attached file: Reg E Disclosure_01223617.pdf) Kind regards, Rebecca velanis (Embedded image moved to file: pic13429.gif) Rebecca velanis Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA T Fe a xa Email (Embedded image moved to file: pic17338.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom@DBAmERICAS To: [email protected], Date: 04/28/2014 10:57 AM Subject: Fw: JEE WI to GO [I] Classification: For internal use only Hi Rebecca, I'm home sick today. can you do this wire for me? Thank you! From: bellaklein ([email protected]] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044847 CONFIDENTIAL SDNY_GM_00191031 EFTA01357886
ℹ️ Document Details
SHA-256
d1ec81957b6f8594eea8f15b1897f5e91dc28658226a509d949f6a967ee00a0b
Bates Number
EFTA01357886
Dataset
DataSet-10
Document Type
document
Pages
1
Link copied!