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efta-01357886DOJ Data Set 10Other

EFTA01357886

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357886
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: Sent: To: CC: Subject: Attachments: Rebecca Velanis 4/28/2014 12:32:00 PM Amanda Kirby [a Re: Fw: JEE WT to GO [C] Reg E Disclosure_01223617.pdf; pic13429.gif; pic17338.gif Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. (See attached file: Reg E Disclosure_01223617.pdf) Kind regards, Rebecca velanis (Embedded image moved to file: pic13429.gif) Rebecca velanis Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA TFaexa Email (Embedded image moved to file: pic17338.gif) Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom@DBAmERICAS To: rebecca.velanis@db.com, Date: 04/28/2014 10:57 AM Subject: Fw: JEE WI to GO [I] Classification: For internal use only Hi Rebecca, I'm home sick today. can you do this wire for me? Thank you! From: bellaklein (bklein575@gmail.com] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044847 CONFIDENTIAL SDNY_GM_00191031 EFTA01357886

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Emailbklein575@gmail.com
Emailrebecca.velanis@db.com

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