EFTA02303862.pdf

From: Karyna Shuliak < Sent: Wednesda , August 6, 2014 8:01 PM To: Subject: Re: Case # for A/c 35267258 [C) Thank you!!! Sent from my iPhon= On Aug 6, 2014, at 3:41 PM, > wrote: S00000 GRRRREAAAATTT!!! l'= so happy for you!! On Aug 6, 2014, at 12:26 P=, Karyna Shuliak < <=lockquote type="cite"> Thank you! I have gotten my tra=el permission!!!:))) Sent from my iPhone On Aug 6, 201=, at 3:24 PM, Xxoo <mailto > wrote: <mailto > wrote: He= Love, this came in LA time, well past ur apt time. But it's here now if th=re's anything you can do with it. Sent from my iPhone Begin forwarded message: <=>From: Amanda Kirby < Date: August 6, 2014 at 9:40:48 AM PDT T= <mailto Subjec=: Fw: Case # for A/c 35267258 [CI <=iV> Classification: Confidential Rich EFTA_R1_01176037 EFTA02303862 The head of our investigations team=had to reach out to the US Treasury to get the below image but we finally have it. Let me know if you need anything else. Best, Amanda Kirby =br> <mime-attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 34S Park Avenue, 10154-0004 New York, NY, USA Email Classification: Confidential Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Securities offered through Deutsche Bank Securities, Inc Forwarded b= Halina Laczny/db/dbcom on 08/06/2014 12:32 PM <mailto From: Amanda Kirby/db/dbcom@DBAMERIC=S To: >, Date: 08/06/2014 09:21 AM Subject: Fw: Case # for A/c 35=67258 (C) 2 EFTA_R1_01176038 EFTA02303863 Classification: Confidential Halina Info below. It is check #311 for $1070. It was deposited on 8/4/2014 Best, Amanda Kirby =br> <mime-attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA ail I orwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM -font size="3"> <mailto From:=/font> Arush Jain/db/db=om@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbcom@DBAmericas Date: 08/05/2014 02:47 PM Subject: Case U for A/c 352672=8 IC] Classification: Confidential Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email address <http://db.com/> 3 EFTA_R1_01176039 EFTA02303864 Re: Information f=r Pre Authorize Debit for A/c 35267258 ****URGENT**** [C] Link =CHINVESTIGATIONS USD Arush Jain 08/05/2014 02:29 P= Sen= by: CA: POINT:,NYACH ,APPL:,999999999,TYPE:„ORIGINATING T/R:,021001033, DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE:, T/R:,021001033,B=ANCH:„ COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,14080= ,SEC,CCD, T/R, &nbs=; , NAME = PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800.624.1373 <===COLLECTION/DISTRIBUTION INFOR=MATION===> CUST NAME ,RIPMC1142130007196 ,CUST ID ,0311 „TC,27,DDA ,DR,LIV ACCOUNT, 00000000035267258„T/R ,02=001033„DISCR-DATA„ AMOUNT, 1,070.00 , „PAR„14216001782923„ADD TYPE, 00,= DATE/TIME COLL,08-04,06:48„COLL SETT DATE,08-04„STATUS„P, DATE/TIME DIST,08-04,06:50„SCM DIST DATE ,08-04 ,WIND,0800 ,REDIST COUNT,0=0 DIST SETT DATE,08-04, DIST TC ,27,DDA ,DR,LIV„ACH DIST NO MISCELLANEOUS&nb=p; INFORMATION ORIGINAL ACCT ,05-35267258 „ORIGINAL T/R,021001033„ORIGINAL TC,27, ORIGINAL TRACE,041036012802579„D/T LAST F/M,00-00,00:00„MEMO IND„N, EXCEPT STATUS,N„RETURN PAR, 00000000000000„ORIG EXCEPT STATUS,N,=font size="3"> DISHONORED RETURN REAS, FIELD ERRORS, ,EPA EDIT STATUS=_ RECOLL IND„N„RECOLL AS PAR,00000000000000 ,RECOLL FOR PAR,00000000=00000, PART ID, ,SUPPLEMENTAL INDS: 1,N,2,N, From:=/font> Arush Jain/db/dbrom@DBAPAC To: 0B US-ACH/db/dbcom@DBAmericas,=ACHINVESTIGATIONS USD/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbcom@DBAmericas Date: 08/05/2014 02:01 PM Subject: Information for Pre Authorize D=bit for A/c 35267258 ""URGENT"" [C) Classification: Confidential Hi, Please provide further information for following ACH payment: A/c : 35267258<=r> Amt. : $1070.00 4 EFTA_R1_01176040 EFTA02303865 Date : 08/04/2014=font size="3"> <mime-attachment.gif> Kind regards, Arush Jain 08O1 Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Email addres <http://db.com/> This communication may contain confide=tial and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. </=ody> 5 EFTA_R1_01176041 EFTA02303866