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efta-01403924DOJ Data Set 10Other

EFTA01403924

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Unknown
Source
DOJ Data Set 10
Reference
efta-01403924
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Euro wire for Jeffrey E stein [I] From: Amanda Kirby Date: Mon, 28 Jul 2 - To: Aracely Sanchez Classification: For internal use only Thanks Aracey. Not sure how that happened but will look into it with Arthur today Best, Amanda Kirby (Embedded image moved to file: pic07193.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic17882.gif) Securities offered through Deutsche Bank Securities Inc. From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Date: 07/25/2014 05:06 PM Subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Kahn called- has yet to receive the $2,500 euros sent earlier this week. Checked DB Force and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. EFTA01403924 Kind regards, Aracely Sanchez (Embedded image moved to file: pic27876.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15760.gif) EFTA01403925

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