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EFTA Document EFTA01345372EFTA Document EFTA01345374
Case File
sd-10-EFTA01345373Dept. of JusticeOther

EFTA Document EFTA01345373

From: To: Cc: Date: 01/30/2014 04:00 PM Subject: Re: Fw: JEE Euros request Classification: Public I put up the ticket for the check and it was rejected saying that the deadline had passed for checks. Should I try to manually process? Or perhaps we can have Afex bring the funds tomorrow? Kin d, (Embedded image moved to file: pic27204.gif) Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Fax +

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Dept. of Justice
Reference
sd-10-EFTA01345373
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From: To: Cc: Date: 01/30/2014 04:00 PM Subject: Re: Fw: JEE Euros request Classification: Public I put up the ticket for the check and it was rejected saying that the deadline had passed for checks. Should I try to manually process? Or perhaps we can have Afex bring the funds tomorrow? Kin d, (Embedded image moved to file: pic27204.gif) Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Fax +

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Date: 01/30/2014 04:00 PM Subject: Re: Fw: JEE Euros request Classification: Public I put up the ticket for the check and it was rejected saying that the deadline had passed for checks. Should I try to manually process? Or perhaps we can have Afex bring the funds tomorrow? Kin d, (Embedded image moved to file: pic27204.gif) Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Fax + Email (Embedded image moved to file: pic30802.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 01/30/2014 03:59 PM Subject: Re: Fw: JEE Euros request Classification: Public The order has been placed I will inform you once the currency has arrived. Kind Regards, / Banking Products / Deutsche Bank Trust com an Anier ealth Management / p#- / F#- / 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031671 CONFIDENTIAL SDNY_GM_00177855 EFTA01345373

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