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efta-01361021DOJ Data Set 10Other

EFTA01361021

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361021
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: Subject: Attachments: Amanda Kirby famanda.kirby@db.comf 1/30/2015 2:28:59 PM mildred.hernandez@db.com Fw: JEE wt to Ausley [I] pic12070.gif; pic10201.gif; SHBRK Scann15013014210.pdf; SHBRK Scann15013014220.pdf Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic12070.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email amanda.kirby@db.com (Embedded image moved to file: pic10201.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 01/30/2015 02:28 PM From: bellaklein <bklein575@gmail.com> To: Amanda Kirby/db/dbcom@OBAMERICAS, cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn <richardkahn12@gmail.com> Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley Amanda please confirm wire transfer Thank you, Bella bklein575@gmail.com Tel: 212-971-1307 Begin forwarded message: To: bklein575@gmail.com Subject: Message from KMBT_C2S3 From: kmbizhub@hbrkassociates.com Reply-To: scanner@hbrkassociates.com Date: January 30, 2015 at 1:21:45 PM EST (See attached file: SHBRK 5cann15013014210.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049778 CONFIDENTIAL SDNY_GM_00195962 EFTA01361021

Technical Artifacts (12)

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

Emailamanda.kirby@db.com
Emailbklein575@gmail.com
Emaildkiesq@aol.com
Emailfamanda.kirby@db.comf
Emailkmbizhub@hbrkassociates.com
Emailmildred.hernandez@db.com
Emailrichardkahn12@gmail.com
Emailscanner@hbrkassociates.com
Phone15013014210
Phone15013014220
Phone212-971-1307
Wire Refwire transfer

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