From: Karyna Shuliak █████████████████████████
Sent: Wednesday, August 6, 2014 7:26 PM
To: ████████████
Subject: Re: Case # ██████████ for A/c ████████ [C]

Thank you! I have gotten my travel permission!!!:)))

Sent from my iPhone

On Aug 6, 2014, at 3:24 PM,  <> wrote:
Hey Love, this came in LA time, well past ur apt time. But it's here now i= there's anything you can do with it. Xxoo
Sent from my iPhone
Begin forwarded message:
From: Amanda Kirby <>
Date: August 6, 2014 at 9:40:48 AM PDT
To: , 
Subject: Fw: Case #  for A/c  (C)
Classification: Confidential

>>
>>
>>
>>
>>

>> The head of our investigations team had to reach out to the US Treasury t= get the below image but we finally have

it. Let me know if you need anythi=g else.

>>

>> Best,

>> Amanda Kirby

>>

>>

>>

>> <mime-attachment.gif>

>>

>> Amanda Kirby

>>

» Deutsche Bank Trust Company Americas

» Deutsche Asset & Wealth Management

» 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

>> Fax

Email

>>

>> <mime-attachment.gif>

>>

» Securities offered through Deutsche Bank Securities Inc.

>> ---- Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM ----

» From: Halina Laczny/db/dbcom

>> To: Amanda Kirby/db/dbcom@DBAMERICAS,
>> Date: 08/06/2014 12:36 PM
>> Subject: Fw: Case # ████████ for A/c ████████ [C]
>>
>>
>>
>> Classification: Confidential
>>
>> Hi Amanda,
>>
>> As requested, please see attached the 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
>> Phone ███████████
>>
>> Securities offered through Deutsche Bank Securities, Inc
>>
>>
>>
>> ----- Forwarded by Halina Laczny/db/dbcom on 08/06/2014 12:32 PM ----- =>> From: Amanda
Kirby/db/dbcom@DBAMERICAS
>> To: halina.laczny@db.com,
>> Date: 08/06/2014 09:21 AM
>> Subject: Fw: Case # ████████ for A/c ████████ [C]
>>
>>
>>
>>
>> Classification: Confidential
>>
>> Halina -- Info below.
>>
>> It is check #311 for $1070. It was deposited on 8/4/2014
>>
>> Best,
>> Amanda Kirby
>>
>>

>>

>> <mime-attachment.gif>

>>

>> Amanda Kirby

>>

» Deutsche Bank Trust Company Americas

» Deutsche Asset & Wealth Management

» 345 Park Avenue, 10154-0004 New York, NY, USA Tel. » Fax Email

>>

> <mime-attachment.gif>
>>
>> Securities offered through Deutsche Bank Securities Inc.
>> ---- Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM ----
>> From: Arush Jain/db/dbcom@DBAPAC
>> To: Amanda Kirby/db/dbcom@DBAMERICAS, Aracely Sanchez/db/dbcom@DBAMERIC=S,
>> Cc: GTO-PWM-Banking Exception-Check-Processing/db/dbcom@DBAmericas
>> Date: 08/05/2014 02:47 PM
>> Subject: Case #  for A/c  [C]

>>

>>

>>

>> Classification: Confidential
>>
>> Hi,
>>
>> Please find the details for the 941 transaction for the amount $1070.00 b=low.
>>>=