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efta-01401532DOJ Data Set 10Other

EFTA01401532

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401532
Pages
4
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: NES WT to Tes From: Jj Litchford <fl Date: Thu, 10 Sep 2015 17:22:19 -0400 To: Amanda Kirby ‹ > Man I am not good at this. fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile Email fcid:image002.gif@OlD02B3A.F8AC3FC01 From: Amanda Kirby Sent: Thursday, September 10, 2015 5:20 PM To: Jj Litchford Subject: RE: NES WT to Tes (212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby EFTA01401532 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back number? Icid:image001.gif@OlD0283A.F8AC3FC01 JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile Email fcid:image002.gif@OlD0283A.F8AC3FC01 EFTA01401533 From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: bellaklein [mailto: Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes EFTA01401534 Amanda, Please confirm wire Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 10, 2015 at 4:06:31 PM EDT To: Reply-To: EFTA01401535

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

FaxFax +1 646 863-9836
Phone(212) 971 1314
Phone+1 212 454-6439
Phone+1 646 863-9836
Phone+1.212.454.2879
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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