Case File
efta-01367638DOJ Data Set 10OtherEFTA01367638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel: 212-971-1307
On Sep 29, 2014, at 1:19 PM, Aracely Sanchez
wrote
Please see below. For some reason I received an error message when I sent this email.
Forwarded by Amosly Sanchez/dbldbcom on 09292014 01.17 PM --
FrOM
Arace Sanchez/db/dbcom
To
Cc:
Darren lndyke -
>Richard Kahn
Kim Hart....
Date.
09/29/2014 01:16 PM
Sublect
Re: Fw JE WT to RB
Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be
back in the office tomorrow.
Kind regards,
Aracely Sanchez
<Mail Attachment.gif>
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset F. Wea Ith Ma nageme nt
345 Park Avenue. 24th Flow
10154-0004 New York. NY. USA
Securities offered through Deutsche Bank Securides Inc.
<Mail Attachment.gif>
From:
To:
Date
Subjoct
09:29:2014 0108 PM
Fw. JE WT to RB
Classification: External Communication
Not sure if someone already forwarded. Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059231
CONFIDENTIAL
SONY GM_00205415
EFTA01367638
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307Phone
9292014Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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