Case File
efta-01409916DOJ Data Set 10OtherEFTA01409916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409916
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: wires (5). 12-20-2013 I
From: Aracely Sanchez
Date: Fri, 20 Dec 2013 12:51:02 -0500
To: Vahe Stepanian <
Classification: For internal use only
Vahe- The Jeepers WT wire is for you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic12183.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. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic17805.gif)
Forwarded by Aracely Sanchez/db/dbcom on 12/20/2013 12:48 PM
From:
Richard Kahn <
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc:
Harry Beller <-
m>
12/20/2013 12:43 PM
Subject:
wires (5) 12-20-2013
>, bellaklein Klein
Please call Harry to confirm
Thank you
(See attached file: DB_JEE_WT_Larry Visoski Petty Cash_12-20-2013.pdf) (See
attached file: DB_JEE_WT_Ion Nicola_12-20-2013.pdf)(See attached file: Wire
JEE to LSJ Employees Operating 12-20-2013.pdf)(See attached file:
DB_Jeepers_WT_JEE_DB_12-20-2013.pdf) (See attached file: DB Wire - Poolside
Services 12-20-2013.pdf)
Richard Kahn
HBRK Associates Inc.
EFTA01409916
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax
-
-
cell
EFTA01409917
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)863-9871Phone
+1(212)454-0024Phone
+1(646)863-9871Phone
212-971-1306Related Documents (6)
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