EFTA01401434

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Thank you, Bella Tel: On Mar 10, 2015, at 12:53 PM, Amanda Kirby e > wrote: Bella 0 The Johanna Thuringer wire is out of JEOs banking account. Do you want that to go from the Euro account? From: bellaklein [mailto: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE (3) wires Arthur, Please confirm attached 3 wires. Please email bank reference after wires completed. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this EFTA01401434 communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01401435

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refreference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01361457

From: bellaklein Sent: 3/10/2015 12:56:05 PM To: Amanda Kirby CC: Arthur Tendler I; Darren Indyke ; Richard Kahn Subject: Re: JEE (3) wires Thank you for noticing. I corrected account with Arthur. Thank you, Bella On Mar 10, 2015, at 12:53 PM, Amanda Kirby wrote: Bella — The Johanna Thuringer wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [miles: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke;

1p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401434

Thank you, Bella Tel: On Mar 10, 2015, at 12:53 PM, Amanda Kirby e > wrote: Bella 0 The Johanna Thuringer wire is out of JEOs banking account. Do you want that to go from the Euro account? From: bellaklein [mailto: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE (3) wires Arthur, Please confirm attached 3 wires. Please email bank reference after wires completed. Thank you, Bella Tel: This communication may cont

2p

DOJ Data Set 9OtherUnknown