Skip to main content
Skip to content
Case File
efta-01409916DOJ Data Set 10Other

EFTA01409916

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409916
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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> Date: 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1(646)863-9871
Phone+1(212)454-0024
Phone+1(646)863-9871
Phone212-971-1306

Forum 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.