Case File
efta-efta01455650DOJ Data Set 10CorrespondenceEFTA Document EFTA01455650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01455650
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jackson McCarthy [jackson.mccarthy@db.com]
Sent:
9/24/2014 2:06:36 PM
To:
bklein575@gmail.com
CC:
Darren Indyke [dkiesq@aol.corn]; Paul Morris [paul.morris@db.com]; Richard Kahn [richardkahn12@gmail.com];
aracely.sanchez@db.com
Subject:
Re: JEE WT (CI
Classification: Confidential
Good afternoon,
Email received and working on now. Will revert back shortly with Fed reference.
Regards,
Jackson McCarthy
Jackson McCarthy
Assonant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue, Floor 24
New York. NY 10154-0004
COM
Rwriin.*Purfinem,
From.
bellaklein <bklein575@gmail.com>
To.
Jackson McCarthy/dbidbcomeDBAMERICAS.
Paul Monindb/dbcom@DBAMERICAS. Richard Kahn vrichardkahn12Cgmail.com>. Darren Indyke sdkiescaaolcorn>
Date
0324/2014 01:58 PM
Subic( I
JEE WT
Please confirm receiving email and provide Fed reference after wire completed.
Thank you,
Bella
bklein575@gmail.com
Tel:
(attachment "SHBRK Scann14092411140.pdf" deleted by Jackson McCarthy/db/dbcom] >
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0114524
CONFIDENTIAL
SDNY_GM_00260708
EFTA01455650
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vrichardkahn12cgmail.comEmail
aracely.sanchez@db.comEmail
bklein575@gmail.comEmail
dkiesq@aol.cornEmail
jackson.mccarthy@db.comEmail
paul.morris@db.comEmail
richardkahn12@gmail.comPhone
14092411140Wire Ref
referenceWire Ref
wire completedRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01408965
Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:20:34 -0400 To: Jackson McCarthy < > >, Cc: Aracely Amanda Sanchez < Kirby Classification: For internal use only Jackson can you handle, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:19 PM From: bellaklein < To: Amanda Kirby/ Cc: Margaux Mcgrath/ a., Richard Kahn `= > Date: 09/29/2014
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399030
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DOJ Data Set 10OtherUnknown
EFTA01400531
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DOJ Data Set 10OtherUnknown
EFTA01455654
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DOJ Data Set 10OtherUnknown
EFTA01471127
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455654
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