EFTA02331298.pdf

From: Sent: Wednesday, August 6, 2014 7:42 PM To: Karyna Shuliak Subject: Re: Case # 01265108 for A/c S00000 =nbsp; GRRRREAAAATTT!!! I'm so happy for you!! On Aug 6, 2014, at 12:26 PM, Karyna Shuliak <karynashuliak@icloud.com> =rote: Thank you! I have gotten my =ravel permission!!!:))) Sent from my iPhone > On Aug =, 2014, at 3:24 PM, =rote: Hey Love, this came in LA time, well past ur =pt time. But it's here now if there's anything you can do with it. =nbsp;Xxoo Sent from my iPhone Begin forwarded =essage: From: Amanda =irb Date= August 6, 2014 at 9:40:48 AM PDT To Subject:</=> Fw: Case # 01265108 for A/c Classification: =onfidential Rich, =CI The head of our investigations =eam had to reach out to the US Treasury to get the below image but we =inally have it. Let me know if you need anything else. Best, Amanda Kirby EFTA_R1_01264215 EFTA02331298 <mime-attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York, NY, USA mailto <mime-attachment.gif> Securities offered through Deutsche Bank Securities Inc. =orwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM From: Halina =- To: Amanda Date: 08/06/2014 12:36 PM Subject:= Fw: Case # 01265108 for a Classification: =onfidential Hi Amanda, As requested, please see =ttached the copy of the check for amt, $1,070. Kind regards, =alina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations Securities offered through Deutsche Bank Securities, Inc 2 EFTA_R1_01264216 EFTA02331299 =orwarded by Halina Laczny/db/dbcom on 08/06/2014 12:32 PM From: Amanda= To: Date: 08/06/2014 09:21 AM Subject:= Fw: Case # 01265108 for =/c From: To: Cc: Date: [C] Classification: =onfidential Halina -- Info below. It is check #311 for $1070. It was deposited on =/4/2014 Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana:ement <mi me-attachment.gi f> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM =---- 08/05/2014 02:47 =M Subject: Case # 01265108 for A/c =[C] Classification: Confidential 3 EFTA_R1_01264217 EFTA02331300 Hi, Please find the details for the 941 transaction for the amount $1070.00 below. Kind regards, Arush Jain DESOI Global Services Private Limited Email address Forwarded by Arush Jain/db/dbcom on 08/05/2014 02:45 PM =---- Re: =nformation for Pre Authorize Debit for A/c MN ****URGENT* *** id Link ACHINVESTIGATIONS USD Sent by: Denise Moses Cc: to: Arush =ain 08/05/2014 =2:29 PM Classification: Confidential Hi Arush, Here is the information requested. The company name is US Customs and Immigration and the phone number i EFT1,DETN, =nbsp;WAREHOUSE DETAIL INQUIRY POINT:,NYACH =nbs ;,APPL:,999999999,TYPE:, ,T/R:, BRANCH:, FILE ID:,14 ,BATCH NO:,0000704,PAR:,14216001782923, DIST DATE:, .DIST WINDOW: J =/font> =nbsp; =nbsp; =nbsp; CA: POINT:,NYACH ,APPL:,999999999,TYPE:, ,ORIGINATING T R: DA: POINT:,BTONUS ,APPL:,BTITEMS=4.11PE: ,T/ ,BRANCH: COMP NAME,USCIS CHICAGO ,l0„DESC,PAYMENT =EFF,M ,SEC,CCD, T R =nbs ; , NAME =nbsp; PHONE NO, =/font> ,DG - OTCNET NAF , OH 4 EFTA_R1_01264218 EFTA02331301 <===COLLECTION/DISTRIBUTION INF=RMATION===> CUST NAME ,PJPMC1142130007196 ,CUST ID , „TC,27,DDA ,DR,LIV =/font> ACCOUNT, „T/R =nbsp;, ,DISCR-DATA„_, =/font> AMOUNT, 1,070.00 , „PAR, =nbsp; ,14216001782923„ADD TYPE, 00, DATE/TIME COLL,08-04,06:48„COLL SETT DATE,08-04, STATUS„P, =/font> DATE/TIME DIST,08-04,06:50„SCM DIST DATE ,08-04 ,WIND,0800 ,REDIST =OUNT,000 DIST SETT DATE,08-04„DIST TC ,27,DDA ,DR,LIV, =nbsp; ,ACH DIST NO MISCELLANEOUS=nbsp; INFORMATION >-/font> ORIGINAL ACCT „ORIGINAL =/R,021001033„ORIGINAL TC,27, ORIGINAL TRACE, II 9, LAST F/M,00-00,00:00„MEMO IND„N, EXCEPT STATUS,N„RETURN PAR, 00000000000000„ORIG EXCEPT =TATUS,N, DISHONORED RETURN REAS FIELD ERRORS, EPA EDIT =TATUS,_ RECOLL IND„N„RECOLL AS PAR,00000000000000 ,RECOLL FOR =AR,00000000000000, PART ID, =nbsp;,SUPPLEMENTAL INDS: 1,N,2,N, From: To: DB =S-ACH/db/dbcom@DBAmericas, ACHINVESTIGATIONS USD/d Cc: GTO-PWM-Banking =xception-Check-Processing Date: 08/05/2014 02:01 =M Subject: Information for Pre =uthorize Debit for A/c Ma*URGENT**** =C] Classification: Confidential Hi, Please provide further information for following ACH payment: A/c Amt. : =nbsp;$1070.00 Date : rnbsp;08/04/2014 <mime-attachment.gif> 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: 5 EFTA_R1_01264219 EFTA02331302 This communication may contain =onfidential and/or privileged information. If you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. <=tody> 6 EFTA_R1_01264220 EFTA02331303