Case File
efta-01450782DOJ Data Set 10OtherEFTA01450782
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450782
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bella- Per our conversation, our back office reached out to the beneficiary
bank for the third time this morning but no response as of now.
I will keep
you posted,
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic14459.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
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic16054.gif)
Forwarded by Aracely Sanche-
on 12/23/2013 04:05 PM
From:
Aracely Sanchez
To:
Richard Kahn
12/20/2013 02:33 PM
Subject:
Re: wire additional information needed
Not yet.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic20301.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
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic02663.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106640
CONFIDENTIAL
SDNY_GM_00252824
EFTA01450782
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire additionalRelated 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
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.