Case File
efta-01361434DOJ Data Set 10OtherEFTA01361434
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DOJ Data Set 10
Reference
efta-01361434
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Aracely Sanc
8/18/2015 3:03:32 PM
Amanda Kirb
RE: Case
Reg E Disclosure_01441097.pdf
Classification: For Internal use only
From: Aracely Sanchez
Sent: Tuesday, August 18, 2015 3:01 PM
To: Edward Borland
Cc: Lace Masaveg; Amanda Kir
Subject: RE: Case
Classification: For Internal use only
Ted-Please go ahead and release the wire.
Amanda- FYI. See below. CHF wire for J Epstein.
Kind regards,
Aracely
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York NY 10154-0004
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
arferrat
From: Edward Borland
Sent: Tuesday, August 18, 2015 2:58 PM
To: Aracely Sanchez
Cc: Lade Masav
Subject: Case
Classification: For Internal Use only
Hi Aracely,
I'm reaching out to you regarding the above case. You submitted this wire on Friday and the Reg E team inadvertently
didn't release the wire. I'm going to approve the wire right now, but just wanted to get you confirmation that you will
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050606
CONFIDENTIAL
SDNY_GM_00196790
EFTA01361434
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