Skip to main content
Skip to content
Case File
efta-01345399DOJ Data Set 10Other

EFTA01345399

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345399
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential The client can bring a check in themselves. Regards, Dana H. Dana.HugginsOdb.com Banking Products Deutsche Bank Trust company Americas Private wealth management 345 Park Avenue NY, NY 10154 From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Cc: Dana Huggins/db TheBranch Staff/db/dbcomMOBAMERICAS Date: 06/02/2014 02:49 PM Subject: Re: Euro request [C] Classification: Confidential great, thanks. Can the client bring in the check themselves or does AFEX need an official one from the bank? Best, Amanda Kirby (Embedded image moved to file: pic08956.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic06100.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcom@OBAMERICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031719 CONFIDENTIAL SDNY_GM_00177903 EFTA01345399

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindana.hugginsodb.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.