Skip to main content
Skip to content
Case File
efta-efta01361771DOJ Data Set 10Correspondence

EFTA Document EFTA01361771

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361771
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
From: Amanda Kirby Sent: 4/21/2014 9:16:36 AM To: CC: Subject: Wire from 4/1- Attachments: GBP NatWest Wire 4.10.2014.pdf Classification: Public Hi Rich, I just got a notice that the attached wire was returned because the beneficiary account number was incorrect. Can you please check and confirm the correct one and I can get it out again. Kind regards, Amanda Kirby LI Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset E. Wealth ?Management 345 Park Avenue. 10154-0304 New York. NY. USA Tel Fax Email PASci01,1/4.-Itr Pe4tr0lvn.. Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051007 CONFIDENTIAL SDNY_GM_00197191 EFTA01361771

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.