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efta-efta01358003DOJ Data Set 10CorrespondenceEFTA Document EFTA01358003
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efta-efta01358003
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Securities offered through Deutsche Bank Securities Inc.
From:
Aracely
To:
07/25/2014 05:06 PM
subject:
Euro wire for Jeffrey Epstein [I]
Classification: For internal use only
FYI- Richard Kahn called- Mlle
has yet to receive the 52,500
euros sent earlier this week. CLTMDBForce and saw the wire was entered
but not verified. Reg E Disclosure states it could take up to 8/4/14 to
deliver the funds. Richard was under the impression that since it was euro to
euro the funds would have been sent asap. I also called Dan, Katie and Arthur
but no one answered. Richard did as well.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic09029.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
Emai
Securities offered through Deutsche Bank securities Inc.
(Embedded image moved to file: pic29698.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045225
CONFIDENTIAL
SDNY_GM_00191409
EFTA01358003
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