Skip to main content
Skip to content
Case File
sd-10-EFTA01363707Dept. of JusticeOther

EFTA Document EFTA01363707

Classification: For Internal use only Brad, I don't see this payment as being processed. @ Banking Ops team, Can you get back to Brad as to what happened with this payment? Oak *Aiwa Pri • n. J.V. Ilmimortme. new CS= Cs-..M Penn Mitt Ws faired. Multi (1411•••• 'Atm w• . MT wM II Sflill+i Ibid. Los Da r Orr ins 0.41100. t..... Mitt. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradle

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363707
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: For Internal use only Brad, I don't see this payment as being processed. @ Banking Ops team, Can you get back to Brad as to what happened with this payment? Oak *Aiwa Pri • n. J.V. Ilmimortme. new CS= Cs-..M Penn Mitt Ws faired. Multi (1411•••• 'Atm w• . MT wM II Sflill+i Ibid. Los Da r Orr ins 0.41100. t..... Mitt. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradle

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.
Classification: For Internal use only Brad, I don't see this payment as being processed. @ Banking Ops team, Can you get back to Brad as to what happened with this payment? Oak *Aiwa Pri n. J.V. Ilmimortme. new CS= Cs-..M Penn Mitt Ws faired. Multi (1411•••• 'Atm w• . MT wM II Sflill+i Ibid. Los Da r Orr ins 0.41100. t..... Mitt. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradley Gitlin Sent: Monday, December 17, 2018 5:00 PM To: Robert Dicerbo >; Arthur Tremblay c > Cc: Brigid Macia Subject: FW: Outgoing Wire Status Change [I] Classification: For Internal use only Anie. Please see below killed. Thanks. Regards. Brad was this wire released or Killed? Looks like confirmation was sent to the client below — in DBForce it was Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053883 CONFIDENTIAL SDNY_GM_00200067 EFTA01363707

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire Status
Wire Refwire released

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01392712

Account Title and Joint Application Information Zorro Development Corp Name of Account Title Joint A,oplitant Omar Business pest nave, first name. middle initial) rocTalSeCutitY Number or Taxpayer ID Number Social Seavity Mentor or Taxpayer ID Number Clop Agee Wove ategvetc9? 63 Address, Address St ThOnielc 0090•2—' State and Zi Code Horne Telephone Nirnter Bush ass Telephone Number I Date or firth Name of Employer Address City, State and Lp Code Notice of Customer Id

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01451067

From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

On Sep 24, 2013, at 4:36 PM, Amanda Kirby <I

DOJ EFTA Data Set 10 document EFTA01344046

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p

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.