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EFTA01367914EFTA01367916
Case File
efta-01367915DOJ Data Set 10Other

EFTA01367915

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367915
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanche Sent: 9/29/2014 1:52:30 PM To: Subject: Re: JE WT to RB No worries. Amanda sent already it to me. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Voce President Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor 10 Tel Fa E Securities offered through Deutsche Bank Securities Inc. Pascrial,:frr Peeicrent From: bellaldein To- Aracely Sanchez Date. 09.297201401:51 PM Subject: Re: JE WT to RB not sure, Should i forward wire request again? Thank you, Bella 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 Aracely Sanchezldbfdbcom on 092912014 01.17 PM -- From. Aracely Sanchezidbldbcom To. Cc Darren Indyke C Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059550 CONFIDENTIAL SDNY_GM_00205734 EFTA01367915

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Phone2912014
Phone7201401
Wire Refwire request

Related Documents (6)

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From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

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