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efta-01357917DOJ Data Set 10Other

EFTA01357917

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DOJ Data Set 10
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efta-01357917
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EFTA Disclosure
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 Date: 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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