Skip to main content
Skip to content
Case File
efta-01360200DOJ Data Set 10Other

EFTA01360200

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360200
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.
From: Sent: To: Subject: Attachments Amanda Kirby 5/19/2014 9:44:18 AM Arthur Tendler Re: Fw: Recurring WT to Valdson Cotrin [1] pic04769.gif; pic30470.gif; pic15005.gif; pic21047.gif; pic01594.gif; pic21487.gif Classification: For internal use only Hi Arthur. It's CRLYFRPP. we have done this out of checking before. Let me know if you need any other info Kind regards, Amanda Kirby (Embedded image moved to file: pic04769.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Maria•ement Ernai (Embedded image moved to file: pic30470.gif) securities offered through Deutsche Bank securities Inc. From: To: Date: Subject: Arthur Tendler Amanda Kirby 05/19/2014 09:29 AM Re: Fw: Recurring WT to valdson cotrin [I] Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic15005.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas wealth mana•ement Products Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048440 CONFIDENTIAL SDNY_GM_00194624 EFTA01360200

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.