Skip to main content
Skip to content
Case File
efta-01450763DOJ Data Set 10Other

EFTA01450763

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450763
Pages
1
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.
No response yet, Our wire room sent the second chaser asking for a response again this morning. I will provide an update as soon as I hear from them. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor 101 NY. USA Tel. Fax Seca.* offered through Deutsche Bark Securities Inc. <Mail Attachment.gif> Rom: Richard Kahn .za To. Aracely Sanchez/db/dbcomeDBAMERICAS, Date 1212O2013 09:38 AM Sutded: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 10022 On Dec 19, 2013, at 4:04 PM, Aracely Sanchez wrote: Nothing yet.. I've asked our back office to reach out again. Kind regards, Aracely Sanchez • \ fail Attachment.gif> Aracely Sanchez CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0106610 CONFIDENTIAL SONY GM_00252794 EFTA01450763

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refwire additional

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.