Skip to main content
Skip to content
Case File
efta-01361220DOJ Data Set 10Other

EFTA01361220

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361220
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 [email protected] 1/24/2014 11:58:06 AM Alfred Shashaty ([email protected]) Re: Regarding case St 01182215, Butterfly Trust III pic04303.gif; pic29531.gif; pic18114.gif; pic31001.gif; pic17246.gif; pic19428.gif Classification: For internai use only BOOM Kind regards, Amanda Kirby (Embedded image moved to file: pic04303.gif) Manda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic29531.gif) Securities offered through Deutsche Bank Securities Inc. From: Alfred shashaty/db/dbcom TO: PWM AOG/db/dbC0m00 BAPAC, Cc: Amanda Kirby/db/dbcomODBAmericas, Armen Brash/db/dbcomODBAmericas, Dania Pfeiffer/db/dbcom@DBAmericas, Komal Shahani/db/dbcomODBAPAC, Margarita Perez/db/dbcom@DBAmericas, Pema Sherpa/db/dbcomODBAmeri cas, PWM ADD/db/dbcomODBAmericas, vaishali-P mehta/db/dbcomODBAmericas Date: 01/24/2014 11:56 AM Subject: Re: Regarding case * 01182215, Butterfly Trust (I] Classification: For internai use only I'm looking at it now Kind regards, Alfred Shashaty (Embedded image moved to file: pic18114.gif) Alfred shashaty Assistant Vice President I AML Business Risk - KYC Deutsche Bank Trust Company Americas 60 wall Street 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050243 CONFIDENTIAL SDNY_GM_00196427 EFTA01361220

Technical Artifacts (2)

View in Artifacts Browser

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

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.