Case File
efta-01361103DOJ Data Set 10OtherEFTA01361103
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361103
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Aracely Sanchez faracely.sanchez@db.comj
Sent:
10/20/2014 10:22:54 AM
To.
amanda.kirby@db.com
Subject:
Fw: Debit card fl]
Classification: For internal use only
— Forwarded by Aracely Sancbezicibrdbcom on 1020.2014 10.19 AM —
From.
bellaklein cbedein575itomail.ccrn,
To.
Aracely Sanchez/db/dbcomeDBAMERICAS.
Date.
10/162014 09:33AM
Subject.
Fwd: Debit card
FYI
can you please contact DB as jee would like Julia to obtain a debit card
please let me know what other info we may need
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: njsi i nskavae, sun ail.com
Subject: Debit card
Date: October 15, 2014 at 9:44:52 PM EDT
To: "richardkahn12@gmail.com" <richardkahn12 ®gmail.com>
Hi Rich! Is it ok?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049970
CONFIDENTIAL
SDNY GM_00196154
EFTA01361103
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
amanda.kirby@db.comEmail
faracely.sanchez@db.comjEmail
richardkahn12@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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