Case File
efta-01344067DOJ Data Set 10OtherEFTA01344067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344067
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
10/15/2013 9:26:21 AM
To:
Lisa D Hurd
CC:
Amanda Kirby
Subject:
Re: N4G024935 Partial Reclaim [I]
Attachments: pic28934.gif; pic10774.gif
Classification: For internal use only
yes, I saw that yesterday Lisa. Thanks for the heads-up.
vahe
From:
Lisa D Hurd/db/dbcom
To:
vahe Stepanian/db/dbcom@DIMmericas,
Cc:
Amanda Kirby/db/dbcomBOBAmericas
10/14/2013 06:32 PM
Subject:
N4G02493S Partial Reclaim [I]
Classification: For internal use only
RE: leepers
IPM duped a residual on 10/7/2013 in the amount of 55173.24.
The reclaim has been approved, if you have any questions please contact me.
Kind regards,
Lisa Hurd
(Embedded image moved to file: pic28934.gif)
Lisa D Hurd
ACATS
Deutsche Bank Securities Inc.
Private wealth Management US Operations
1 South
21202-3298 Baltimore, MD, USA
Tel.
Fax
Email
(Embedded image moved to file: pic10774.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029169
CONFIDENTIAL
SDNY_GM_00175353
EFTA01344067
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Phone
1202-3298Forum Discussions
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