EFTA01360633.pdf
dataset_10 PDF 75.7 KB • Feb 4, 2026 • 1 pages
From: bellaklein
Sent: 5/11/2015 10:49:39 AM
To: Amanda Kirby
CC: Darren lndyke
Subject: Re: Neptune check
Janusz Banasiak is authorized on the account, but i believe he has a $5000 Limit. Please double check your
records. Please cash the check.
Thank you,
Bella
On May 11, 2015, at 10:42 AM, Amanda Kirby a wrote:
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Hi Bella,
The attached check is signed by someone not authorized on the account. Do you recognize the name? Please let
me know. Otherwise the check will be returned
Best,
Amanda Kirby
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Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York. NY USA
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049097
CONFIDENTIAL SDNY_GM_00195281
EFTA01360633
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