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efta-01450587DOJ Data Set 10Other

EFTA01450587

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450587
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Paul Morris 12/17/2013 2:08:33 PM Aracely Sanchez Re: Fw: stk wire memo II) pic00234.gif; pic31469.gif Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Date: subject: Aracely Sanchez/db/dbcom Paul Morris/db/dbcom@OBAMERICAS, 12/17/2013 02:03 PM Re: Fw: stk wire memo [I] classification: For internal use only reached out to una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.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: pic31469.gif) From: Paul morris/db/dbcom To: Aracely sanchez/db/dbcomODBANBRICAS, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00252504 DB-SDNY-0 106320 EFTA01450587

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