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Case File
efta-01450947DOJ Data Set 10Other

EFTA01450947

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Unknown
Source
DOJ Data Set 10
Reference
efta-01450947
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1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Thank you. The client is reaching out to the beneficiary and will provide additional information as soon as possible. I will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26946.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 Ewa Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic20421.gif) From: To: Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case if is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Phone FAX: AVAYA UK SS: email From: To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106983 CONFIDENTIAL SDNY_GM_00253167 EFTA01450947

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