Skip to main content
Skip to content
Case File
sd-10-EFTA01455250Dept. of JusticeOther

EFTA Document EFTA01455250

Subject: Re: 09 Wr to Stambaugh ICI If processed then please provide fed ref number. Thank you. Sent from my iPhone On Aug 19, 2014, at 7:00 AM, Aracely Sanchez wrote: Classification: Confidential Yes. This wire was processed yesterday. Regards. Araccly Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue. 24th Floor Te Tel. Email: Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455250
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: 09 Wr to Stambaugh ICI If processed then please provide fed ref number. Thank you. Sent from my iPhone On Aug 19, 2014, at 7:00 AM, Aracely Sanchez wrote: Classification: Confidential Yes. This wire was processed yesterday. Regards. Araccly Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue. 24th Floor Te Tel. Email: Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richar

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.
Subject: Re: 09 Wr to Stambaugh ICI If processed then please provide fed ref number. Thank you. Sent from my iPhone On Aug 19, 2014, at 7:00 AM, Aracely Sanchez wrote: Classification: Confidential Yes. This wire was processed yesterday. Regards. Araccly Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue. 24th Floor Te Tel. Email: Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" Cc: Amanda Kirby; Vahe Stepanum: Araccly Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the ant. Thanks From: Richard Kahn Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113915 CONFIDENTIAL SDNY GM_00260099 EFTA01455250

Technical Artifacts (2)

View in Artifacts Browser

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

Wire Refref number
Wire Refwire relates

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01400287

Subject: Re: Wire Request-Jeffrey Epstein [I] From: Margaux Mcgrath < Date: Wed, 02 Apr 2014 12:05:00 -0400 To: Amanda Kirby Classification: For internal use only Ah found it! Thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic06105.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic32723.gif) Securities offered through

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368469

From: Aracely Sanchez Sent: 9 29 20141:16:27 PM TO: CC: Subject: Re: Fw: JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York, NY. USA Tel Fax Email Securities offered through

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398837

Subject: Re: Fw: JE WT From: Aracely Sanchez Date: Mon, 29 Sep 2014 13:16:27 -0400 To: Cc: Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26348.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,

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367916

Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368522

Cc: Paul Morris , Amanda Kirby Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic22718.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01450679

From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth

1p

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.