Case File
efta-01361771DOJ Data Set 10OtherEFTA01361771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361771
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
4/21/2014 9:16:36 AM
To:
CC:
Subject:
Wire from 4/1-
Attachments: GBP NatWest Wire 4.10.2014.pdf
Classification: Public
Hi Rich,
I just got a notice that the attached wire was returned because the beneficiary account number was incorrect. Can you
please check and confirm the correct one and I can get it out again.
Kind regards,
Amanda Kirby
LI
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset E. Wealth ?Management
345 Park Avenue. 10154-0304 New York. NY. USA
Tel
Fax
Email
PASci01,1/4.-Itr Pe4tr0lvn..
Securities offered through Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051007
CONFIDENTIAL
SDNY_GM_00197191
EFTA01361771
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.