Case File
efta-01387757DOJ Data Set 10OtherEFTA01387757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387757
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Margaux Mcgrath
Sent:
5/8/2014 1:56:31 PM
To:
bellaklein
CC:
Vahe Stepanian
Subject:
Wire Confirmation [C]
Attachments: 5.8.14 Reg E Disclosure.pdf; pic23375.gif; pic30987.gif
; Amanda Kirby
Classification: Confidential
Hi Sella,
The wire for 5665 has been verified. Fed Ref and Reg E disclosure below. Thank
you!
/CHPREF/55N0380552
(See attached file: 5.8.14 Reg E Disclosure.pdf)
Kind regards,
Margaux McGrath
(Embedded image moved to file: pic23375.gif)
Margaux McGrath
Analyst
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue.
54-0004 New York, NY, USA
Tel.
Email
(Embedded image moved to file: pic30987.gif)
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090889
CONFIDENTIAL
SDNY_GM_00237073
EFTA01387757
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire ConfirmationForum 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.