Case File
efta-01410910DOJ Data Set 10OtherEFTA01410910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410910
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to Valdson
From: Aracely Sanchez <fl
Date: Fri, 20 Dec 2013 14:32:02 -0500
To:
Cc: Harry Baller
Richard Kahn
Confirmed with Bella and in process. The recurring wire scheduled for the
25th of the month will be processed on the morning of the 24th.
Harry- I will send you the Reg E Disclosure in a separate email.
Kind regards,
Aracely Sanchez
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
Email
Securities offered through Deutsche Bank Securities Inc.
From: bellaklein
To: Aracel Sanchez/db/-
Cc: Harry Baller
, Richard Kahn
> Date: 12/20/2013 02:13 PM Subject: JEE WT to
Valdson
EFTA01410910
Please confirm;
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 20, 2013 1:50:51 PM EST
To:
Reply-To:
[attachment "SKMBT_C25313122014500.pdf" deleted by Aracely Sanchez/db/dbcom]
EFTA01410911
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13122014500Wire Ref
wire scheduledRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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