Case File
efta-01357917DOJ Data Set 10OtherEFTA01357917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357917
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:
1/13/2014 4:06:20 PM
To:
Hemant-Kumar Rathore
CC:
GTO-PWM-Banking Exception-Check-Processing
Subject:
Re: Regardit case 1177434 II)
Attachments: pic05911.gif; pic02583.gif; pic02605.gif; pic02779.gif; pic08560.gif
Classification: For internal use only
Hi Hemant,
Thank you for this. Much appreciated
Best,
Amanda Kirby
(Embedded image moved to file: pic05911.gif)
Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
mew York, NY, USA, 10154-0004
Tel.
Fax
Emai
(Embedded image moved to file: pic02583.gif)
From:
Hemant-Kumar
To:
Amanda
Cc:
GTO-PWM-Banking
01/13/2014 02:10 PM
Subject:
Regardit case 1177434 [I]
Classification: For internal use only
Hi Amanda
In this case Tracking no. is 121819681313946425
and the order has been
shipped and has been delivered on the file address as below :
AND
KARYNA SHULIAK
Please let me know if you have any question so we can close this case.
(Embedded image moved to file: pic0260S.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044958
CONFIDENTIAL
SDNY_GM_00191142
EFTA01357917
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