📄 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
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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