Case File
efta-efta01379773DOJ Data Set 10CorrespondenceEFTA Document EFTA01379773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379773
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.
<graycol.gifiAracely Sanchez
Original Message
From: Aracely Sanchez
Sent: 12/17/2013 10:39 AM EST
To:
wire a
needed
Rich- As a follow up to our conversation this is the message we
received.
WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE
INFORMATION GIVEN
PLEASE PROVIDE ADDITIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO
APPLY FUNDS..
Kind regards,
Aracely Sanchez
<13126977.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
Securities offered through Deutsche Bank Securities Inc.
<13058713.gif>
This communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077569
CONFIDENTIAL
SDNY_GM_00223753
EFTA01379773
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13058713Phone
13126977SWIFT/BIC
BENEFICIARYSWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONForum 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.