Case File
efta-efta01379770DOJ Data Set 10CorrespondenceEFTA Document EFTA01379770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379770
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Mon-
Sent:
12/24/2013 9:1 :30 AM
To:
Aracely Sanchez
CC:
Richard Kahn
Subject:
Re: wire additions in orrna ion nee e
Attachments: pic28735.gif; pic05678.gif
Aracely, thanks, i know we are doing what we can, would it be helpful for
Rich's office to reach out to them?
Paul Morris
managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
From:
Aracely Sanchez/db/dbcom
To:
Richard Kahn
cc:
Paul Morris
12/24/2013 09:04 Am
Subject:
Re: wire additional information needed
Rich- Our back office has reached out to the beneficiary bank three times and
has escalated the case but no response so far. Just reached out to Banking
Operations again and will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic28735.gif)
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
securities offered through Deutsche Bank securities Inc.
(Embedded image moved to file: pic05678.gif)
From:
Richard Kahn
To:
Aracely Sanchez/db/dbcom4OBAMERICAS,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077566
CONFIDENTIAL
SDNY_GM_00223750
EFTA01379770
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire additionalWire Ref
wire additionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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.