EFTA Document EFTA01448136
From: Amanda Kirby Sent: Saturday, April 11, 2015 2:04 AM To: Sriram-Srinivasa Kumar; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Thank you. Does that mean the conversion history in the below email chain is incorrect? It says there that the rate on 02-Apr-2015 was 56.3495. I want to provide the client the correct one. From: Sriram-Srinivasa Kumar Sent: Friday, April
Summary
From: Amanda Kirby Sent: Saturday, April 11, 2015 2:04 AM To: Sriram-Srinivasa Kumar; Vikas Dave Cc: GTO-PWM-Banking Exception-Check-Processing; FX4Cash Ops; Arush Jain Subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Thank you. Does that mean the conversion history in the below email chain is incorrect? It says there that the rate on 02-Apr-2015 was 56.3495. I want to provide the client the correct one. From: Sriram-Srinivasa Kumar Sent: Friday, April
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01357252
From: Yoonsun Chung Sent: 3/3/2015 10:41:47 AM To: Amanda Kirb Subject: RE: Case #01353080 :Gratitude America [I) Classification: For internal use only I thought they said they cleared that issue. See email below. Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal. Risk & Capital 60 Wall Street. 10005-2836 New York, NY, USA Panewirr Peepron. From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:39 AM To: Yoonsun Chung; PWM AOG Subject: FW: C
EFTA Document EFTA01405327
Subject: RE: Case #01353080 :Gratitude America [I] From: Gaurav Bhargava Date: Tue, 03 Mar 2015 13:28:06 -0500 To: Amanda Kirby Yoonsun Chun Cc: PWM AOG Classification: For internal use only Hi Amanda, Still awaiting for the case comments. Thank you. Kind regards, Gaurav Bhargava fcid:image001.png@OlD0560D.E12535201 Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, In
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01465865
Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In
EFTA Document EFTA01360909
Classification: For internal use only Hi Amanda, Is it a sole proprietor then? I looked into the WIT to get more details on the LLC and found a w-9 (attached) which has LLC checked off and refers to schedule c which is filed out by a sole Proprietor, [attachment "Darren K. Indyke PLLC w-9.pdf" deleted by Amanda Kirby/III/de Kind regards, (Embedded image moved to file: pic17184.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 wall street, New York, NY 10005-2836 Tel. Fax + Mo
EFTA Document EFTA01351948
Subject: Re: Euro requ From: TheBranch Staff 110: Date: Mon, 02 Jun 2014 To: Amanda Kirby Cc: TheBranch Staff <thebranch.staff@db.com> Classification: Confidential It is all up to the clients preference. If they are bringing a check themselves then a ticket is not needed. If they rather have an official check drawn up, then a ticket is needed. From: Amanda Kirby/ To: Dana Huggins/dI Cc: TheBranch Staff. Date: 06/02/2014 03:04 PM Subject: Re: Euro request (C) Classification: Co
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.