Case File
efta-01465821DOJ Data Set 10OtherEFTA01465821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465821
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: stk wire memo [I]
From: Aracely Sanchez
Date: Tue, 17 Dec 2013 14:03:19 -0500
To: Paul Morris
Classification: For internal use only
I reached out to Una. Looks like the error(typo) was made by the First Bank of
Puerto Rico as the wire memo and our wire instructions are a match.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic05799.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Mana•ement
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic10802.gif)
From:
Paul Morris/db/dbcom
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
12/17/2013 01:40 PM
Subject:
Fw: stk wire memo [I]
Classification: For internal use only
??? can u call Vahe
Paul Morris
Managing Director
EFTA01465821
Deutsche Bank Private Bank
Forwarded by Paul Morris/db/dbcom on 12/17/2013 01:40 PM
From:
To:
Amanda Kirby/db/dbcom@DBAMERICAS
Cc:
12/17/2013 01:37 PM
Subject:
Fw: stk wire memo [I]
Classification: For internal use only
Vahe-can you call Jeanne re this? Una is her assistant.
Original Message
From: "Jeanne Brennan" [-
Sent: 12/17/2013 02:22 PM AST
To: Amanda Kirby
Cc: "Una Pascal"
Subject: stk wire memo
Hi Amanda,
In confirming our recent wire to first bank on line I noted that the name on
wire memo was incorrect. It appears we have received it at first bank.
However I am not sure if this matters.
I am Cc Una Pascal on this email
for introduction. She is part of our team and may at times be contacting
you. Next time we speak I will conference her in for a formal hello.
Thanks
Jeanne
OUTGOING MONEY TRANSFER
TO FIRST BANK PUERTO RICO A/C
SOUTHWESTERN TRUST COMPNAY INC
EFTA01465822
Jeanne Brennan Wiebracht, CPA
The information contained in this e-mail may be privileged, confidential,
and protected from disclosure. If you are not the intended recipient, you
are hereby notified that any dissemination, distribution or duplication of
this communication is strictly prohibited. If you have received this
communication in error, please notify the sender immediately and delete all
copies.
EFTA01465823
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OUTGOINGWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01465819
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465819
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450588
0p
DOJ Data Set 10OtherUnknown
EFTA01450588
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450588
Date: 12/17/2013 01:40 PM Subject: Fw: stk wire memo [I] Classification: For internal use only ??? can u call vahe Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: cell: Forwarded by Paul Morri on 12/17/2013 01:40 PM From: Amanda Kirb To: Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use only Vahe-can you call Jeanne re this? una is her assistant. Original Mess
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01465824
0p
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