EFTA Document EFTA01450971
Av#Y4: UK #: email id - From: 'Aracely sanchez/db/dbcom#084NERIc4s To: Ikaunak Tanwar/db/dbcom#D8APAC, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcomeD8AMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 112/17/2013 11:26 AM Subject: I 'Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon a
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Av#Y4: UK #: email id - From: 'Aracely sanchez/db/dbcom#084NERIc4s To: Ikaunak Tanwar/db/dbcom#D8APAC, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, GTO-PWM-Banking Exception-Check-Processing/db/dbcomeD8AMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: 112/17/2013 11:26 AM Subject: I 'Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon a
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Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date: Mon, 03 Mar 2014 11:49:23 -0500 To: Aracely Sanchez Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. Which account is he signing for today? JE? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- Was
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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
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Amanda Kirby Associate ank T t ny Americas <Mail Attachment.gif> From: Lesley Groff < To: Date: 0027201311:04 AM Subject: Re: Meeting with Jeffrey — Week of October 8 Amanda, we can tentatively hold this date/time. ..but Jeffrey does not want to make a decision until next week...so we will revisit this... thanks! Lesley On Sep 27, 2013, at 10:51 AM, Amanda Kirby < wrote: Classification: Public assistant said that an 8am breakfast meeting would work on the 10th. If that doesn't
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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
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