EFTA01449393.pdf
👁 1
💬 0
📄 Extracted Text (137 words)
From: Amanda Kirby
Sent: 9/17/2013 2:52:50 PM
To: Paul Morris
Subject: Fw: Account opening documents [I]
Attachments: pic11895.gif; pic17957.gif
Classification: For internal use only
FYI -- Just got this. we should finish ACATing the accounts we have before
moving to new ones...
Best,
Amanda Kirby
(Embedded image moved to file: pic11895.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Email
(Embedded image moved to file: pic17957.gif)
Forwarded by Amanda Kirby/db/dbcom on 09/17/2013 02:52 PM
From: Harry Beller
TO: Amanda Kirby
Date: 09/17/2013 02:45 PM
Subject: Account opening documents
tvnanda
Please send me account opening documents for checking and MM accounts.
I want to process these account opening documents ASAP
thanks
Harry
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104787
CONFIDENTIAL SDNY_GM_00250971
EFTA01449393
ℹ️ Document Details
SHA-256
dca9e975e546edf7588cae84db74b90c2693813a5513d24537b6a8ce58abd319
Bates Number
EFTA01449393
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0