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📄 Extracted Text (308 words)
Subject: Re: JEE WT to KS [C]
From: Amanda Kirby < IMI >
Date: Mon, 05 Ma 2014 17:30:26 -0400
To:
Classification: Confidential
For both. Any wire going to a foreign country fits in to Reg E. Whether it
be a USD wire or any FX wire
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn <a To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Date: 05/05/2014 05:28 PM Subject: Re: JEE WT to KS [C]
Is reg e for overseas wires in dollars or euros or both?
Please advise
Thank you
From: Amanda Kirby e >
EFTA01401605
Date: Mon, 5 May 2014 11:28:39 -0400
To:
Cc: Darren Indyke , Richard Kahn
Subject: Re: JEE WT to KS [C]
Classification: Confidential
Reg E Disclosure
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)863-9836
Email
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Darren Indykeci
nch Kahn an
Date: 05/05/2014 10:40 AM Subject: JEE WT to KS
Please confirm,
Thank you,
Bella
EFTA01401606
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: Ma 5, 2014 10:14:36 AM EDT
To:
Reply-To: [email protected]
[attachment "SHBRK Scann14050510140.pdf" deleted by Amanda Kirby/db/dbcom]
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EFTA01401607
ℹ️ Document Details
SHA-256
dd6d07adfb68b2f93315026caeae125a5cb47f6fd6fb1bc309a49b467965245e
Bates Number
EFTA01401605
Dataset
DataSet-10
Type
document
Pages
3
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