Case File
efta-01357747DOJ Data Set 10OtherEFTA01357747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357747
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
To:
Subject:
Re: FDB WT to Camard
Attachments: RegEDisclosure 11.15.2013.pdf
Classification: Public
Confirmed.
And since this goes to a foreign country a RegE Disclosure is required. See attached
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Pack Avenue. 27th Fl
wVrk NY
11
2anitfrcfu• Perform
From.
To.
Subtect:
Please confirm,
Thank you
Bella
11/15/2013 09:34 AM
FDB WI to Camard
Begin forwarded message:
From: kmbizhub@hbrkassociates.com
Subject: Message from KMBT_C253
Date: November 14, 2013 12:38:38 PM EST
To:
Reply-To: kmbizhub@hbrkassociates.com
(attachmeM
C25313111413380.pdr deleted by Amanda Kirbyklbldbcomj
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044465
CONFIDENTIAL
SDNY_GM_00190649
EFTA01357747
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