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efta-01357702DOJ Data Set 10Other

EFTA01357702

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357702
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 11/5/2014 1 : : To: Arush Jain CC: Aracely Sanchez Debra Jasper GTO-PWM-Banking Exception- Check-Processin - . on-check-processing@db.com]; Oversight Control Subject: Re: OD REFERRALS ( 11-04-2014 j A/C # 35267258 (II Attachments: pic18167.gif; pic29151.gif; 0157_001.pdf classification: For internal use only Please waive fee Best, Amanda Kirby (Embedded image moved to file: pic18167.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic291S1.gif) securities offered through Deutsche Bank securities Inc. From: Arush Jain/db/dbcom@DBAPAc To: Amanda Kirby/db/dbcorraDBAmERIcAs, Aracely sanchez/db/dbconeDBAMER/cAs, Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcorrODBAmericas, Oversight Control@db.com, Debra Jasper@db.com Date: 11/05/2014 09:39 Am Subject: OD REFERRALS ( 11-04-2014 ) A/c # 35267258 [I] Classification: For internal use only Hello Team, Please find the attached OD Referrals for today and approve these with the charge / waive fee decision. [attachment "1.pdf" deleted by Amanda Kirby/db/dbcom] Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O44396 CONFIDENTIAL SDNY_GM_00190580 EFTA01357702

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcontrol@db.com
Emailjasper@db.com
Emailon-check-processing@db.com
Phone5267258
Wire RefREFERRALS
Wire RefReferrals

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