Sent: Wednesday, August 6, 2014 7:42 PM

EFTA02331298 Dataset 11 6 pages Download original PDF Download as text
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 <[email protected]> =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

📷 Images in this document (6 detected)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with text and a table. The document appears to be a form or a letter, possibly related to a financial or accounting matter, given the presence of numerical data and references to bank accounts. The text is partially obscured by a red rectangle, indicating that some information is being withheld. The visible text includes names, dates, and numerical data, but the specific [Image 2] The image shows a document with text, which appears to be a letter or a form. The text is partially obscured, and the visible parts include a header, a date, and a signature line. The header mentions "Information for America," and the date is "05/05/2021." The visible signature line is for "Diane Moore." The document is partially obscured by a red rectangle, which suggests that it may contain sens [Image 3] The image shows a document with text, which appears to be a text message or email conversation. The text includes messages from different individuals, with timestamps indicating when the messages were sent. The content of the messages is not visible due to the blurring effect applied to the document. The document is a digital scan or photograph of a printed page, and there are no visible names, da [Image 4] The image shows a document with text, which appears to be a letter or an email. The text is partially obscured by a red rectangle, indicating that some information is being withheld. The visible text includes a sender's name, a recipient's name, and a date. The document mentions a "Security Agreement" and includes a reference to "Bank of America." The visible portion of the text is too small to pr [Image 5] The image shows a document with text, which appears to be a letter or a report. The document is titled "CHANGE OF ADDRESS" and includes sections such as "To Whom It May Concern," "Date," "From," "To," and "Subject." There are visible fields for the sender's name, date, recipient's name, and subject line, but the text in these fields is redacted with a black rectangle, indicating that the informati [Image 6] The image appears to be a document scan, specifically a page from a book or manual. The text is too small to read clearly, but it seems to be a standard page layout with a header and footer. There are no visible names, dates, places, or logos that can be discerned from this image. The content of the document is not legible due to the resolution and size of the image.