Case File
efta-01368469DOJ Data Set 10OtherEFTA01368469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368469
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Aracely Sanchez
Sent:
9 29 20141:16:27 PM
TO:
CC:
Subject:
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
Aracely Sanchez
Assistant vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 24th Floor
10154-0004 New York, NY. USA
Tel
Fax
Email
Securities offered through Deutsche Bank Securities Inc
anitrychs Peeform.
From
To.
Cc:
Sublect:
Amanda
09129201401:08 PM
Fw JE WT to RB
Classification: External Communication
Not sure if someone already fonvarded. Thanks
From: bellalcicin
Sent: 09/29/2014 12:17 PM AST
To: Amanda Kirby
Cc: Margaux IvIcgrath; Paul Morris: Darren Indykc
Subject: JE WT to RB
Please confirm,
Thank you,
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060216
CONFIDENTIAL
SDNY GM_00208400
EFTA01368469
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9129201401Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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