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efta-01358334DOJ Data Set 10Other

EFTA01358334

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358334
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Amanda Kirby Subject: Re: JEE 2 wire transfers DI Attachments: pic01116.gif; pic08691.gif Aracely Sanchez 12/19/2014 5:01:14 PM Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE /FEDREF/IMAD12196108383C016556 BLACK SREBNICK /FEDREF/IMAD1219B1Q8383C016542 Kind regards, Aracely Sanchez ;bellaklein (Embedded image moved to file: pic01116.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York. NY, USA Tel. Fax Emai I I Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic08691.gif) From: To: Richard Kahn < Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: bellaklein < Kirby/db/dbcom@DBAMERICAS Date: 12/19/2014 04:42 PM .com>, Darren Indyke Subject: Re: JEE 2 wire transfers [I] please send fed ref # so i can forward to vendor thank you Richard Kahn HBRK Associates Inc. ; Darren Indyke [ J , Amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045871 CONFIDENTIAL SDNY_GM_00192055 EFTA01358334

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