Skip to main content
Skip to content
Case File
efta-01450783DOJ Data Set 10Other

EFTA01450783

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450783
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.
From: Richard Kahn c > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/20/2013 02:32 PM Subject: Re: wire additional information needed any update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Dec 20, 2013, at 10:13 AM, Aracely Sanchez > wrote: 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 & Wealth Management 34S Park Avenue, 24th Floor New York, NY, USA securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn > TO: Aracely Sanchez/db/dbcomODBANCRICAS, Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106641 CONFIDENTIAL SDNY_GM_00252825 EFTA01450783

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.