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sd-10-EFTA01357889Dept. of JusticeOther

EFTA Document EFTA01357889

Subject: Fw: Recurring WT to valdson Cotrin [I) Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic09735.gif) Amanda Kirby 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: pic02675.gif) Securit

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Dept. of Justice
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sd-10-EFTA01357889
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Subject: Fw: Recurring WT to valdson Cotrin [I) Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic09735.gif) Amanda Kirby 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: pic02675.gif) Securit

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Recurring WT to valdson Cotrin [I) Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic09735.gif) Amanda Kirby 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: pic02675.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 05/16/2014 12:53 PM From: bellaklein To: Amanda Kirby/db/ , Cc: Rich Kahn Date: 05/16/2014 12:51 PM subject: Recurring WT to valdson Cotrin Amanda, Please change the recurring WT for valdson Cotrin from JEE acc to the JEE Euro acc ffective immediately. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: may 16, 2014 at 12:22:36 PM EDT To: Reply To' (See attached file: SHBRK scann14051612220.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044855 CONFIDENTIAL SDNY_GM_00191039 EFTA01357889

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404041

Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. F

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01403592

Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFRPP. We have done this out of checking before. Let me know if you need any other info Kind regards, Amanda Kirby (Embedded image moved to file: pic04769.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY,

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400995

Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01360587

Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic31490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03239.gif) Securities offered through Deutsche Bank Securities Inc.

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400963

Subject: Re: HE WT to From: Amanda Kirby Date: Mon, 09 Dec 2013 To: Cc: Harr Classification: Public Michaela 11:40:43 -0500 COnfirmed. RegE Disclosures below Best, Amanda Kirby > Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein Cc: Harry Baller Michaela To: Amanda Kirby/db/dbcom@DBAMERICAS, Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400843

Subject: Re: Jee WT to MI From: bellaklein < Date: Thu, 22 May 2014 16:58:23 -0400 To: Amanda Kirby Thank you and have a good night! On May 22, 2014, at 4:48 PM, Amanda Kirby < wrote: Bella -- This wire went through so the instructions were correct. Fed Ref below /FEDREF/IMAD0522B1Q8383C018177 Kind regards, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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