Skip to main content
Skip to content
Case File
efta-01366230DOJ Data Set 10Other

EFTA01366230

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366230
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: Aracely Sanchez Sent: 3/30/2015 10:39:57 AM To: Richard Kahn CC: Darren lndyke Subject: RE: Butterfly WT Confirmed with Darren and in process. Kind regards, Aracely ;bellaklein Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management New York, NY 10154-0004 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. original message From: Richard Kahn (mailto: Sent: Monday, March 30, 2015 10:39 Am To: bellaklein Cc: Aracely Sanchez; Darren indyke Subject: Re: Butterfly wr you can confirm with me as well thanks Richard Kahn HBRK Associates Inc New York NY 10022 tel fax cell > on Mar 30, 2015, at 10:27 AM, bellaklein wrote: > • Please confirm with Darren the attached wire. > • <DB_Butterfly Trust_WT Raiffeisenbank Moscow_USD > 033015.pdf> Thank you, Be a > • Te : This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057754 CONFIDENTIAL SDNY_GM_00203938 EFTA01366230

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.