Case File
efta-01366118DOJ Data Set 10OtherEFTA01366118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366118
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Aracely Sanchez
12/20/2013 2:32:02 PM
Harry Bailer
Re: HE WT to Valdson
Richard Kahn
Confirmed with Bella and in process. The recurring wire scheduled for the 25th of the month will be processed on the
morning of the 24th.
Harry- I will send you the Reg E Disclosure in a separate email.
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
101
, NY. USA
Tel.
Fax
Email
Securities offered through Deutsche Bar* Securities Inc.
Pascio-r.,-fa Peeferrrn,
From•
bellakIcin
To'
Aracely Sanchez
Cc.
Harry Bailer
Richard Kahn
Date'
12120,2013 02 13 PM
Subject
JEE WI- to Vakison
Please confirm;
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 20, 2013 1:50:51 PM EST
To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057628
CONFIDENTIAL
SDNY_GM_00203812
EFTA01366118
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Wire Ref
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DOJ Data Set 9OtherUnknown
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