Skip to main content
Skip to content
EFTA Document EFTA01450962EFTA Document EFTA01450964
Case File
sd-10-EFTA01450963Dept. of JusticeOther

EFTA Document EFTA01450963

lAracely Sanchez/db/IIIIIIIIIIIIIII, Arpit Pathak/db Raunak Tamvar/db/ Date: 112/24/2013 08:58 PM Subject: I IRe: Fw: Clnq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: I From: IDeepa

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450963
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

lAracely Sanchez/db/IIIIIIIIIIIIIII, Arpit Pathak/db Raunak Tamvar/db/ Date: 112/24/2013 08:58 PM Subject: I IRe: Fw: Clnq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: I From: IDeepa

Download Original PDFSave PDF

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.
lAracely Sanchez/db/IIIIIIIIIIIIIII, Arpit Pathak/db Raunak Tamvar/db/ Date: 112/24/2013 08:58 PM Subject: I IRe: Fw: Clnq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: I From: IDeepak Ramchandani/db/dbcorADSAPAC I To: IRaunak Tanhar/db/dbcom0DBAPAC, I Cc: lAracely Sanchez/db/dboomODBAMERICAS, Arpit Pathak/db/dbcomallOBAPAC, Paul Morris/db/dbcomODBAMERICAS I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0107015 CONFIDENTIAL SONY GM_00253199 EFTA01450963

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refwire information

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.