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efta-efta01358003DOJ Data Set 10Correspondence

EFTA Document EFTA01358003

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DOJ Data Set 10
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efta-efta01358003
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc. From: Aracely To: Date: 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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