Skip to main content
Skip to content
Case File
efta-01450793DOJ Data Set 10Other

EFTA01450793

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450793
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.
(Embedded image moved to file: pic29865.gif) From: Richard Kahn a> To: Aracely Sanchez/db/dbcom@D8AMERICAS, 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 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Dec 20, 2013, at 10:13 AM, Aracely Sanchez a> 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 345 Park Avenue, 24th Floor 10154-0004 New York, NY, usA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn a> To: Aracely Sanchez/db/dbcomODBAMERICAS, Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106659 CONFIDENTIAL SDNY_GM_00252843 EFTA01450793

Technical Artifacts (8)

View in Artifacts Browser

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

FaxFax +1(646)863-9871
Faxfax 646-350-0954
Phone+1(212)454-0024
Phone+1(646)863-9871
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584
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.