EFTA Document EFTA01455648
From: bellaklein Sent: 9/24/2014 1:58:40 PM To: Jackson McCarthy CC: Paul Morris Richard Kahn Subject: JEE WT Attachments: SHBRK Scann14092411140.pdf; Untitled attachment 01376.txt Darren lndyke Please confirm receiving email and provide Fed reference after wire completed. Thank you, Bella Tel: I I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114521 CONFIDENTIAL SDNY_GM_00260705 EFTA01455648
Summary
From: bellaklein Sent: 9/24/2014 1:58:40 PM To: Jackson McCarthy CC: Paul Morris Richard Kahn Subject: JEE WT Attachments: SHBRK Scann14092411140.pdf; Untitled attachment 01376.txt Darren lndyke Please confirm receiving email and provide Fed reference after wire completed. Thank you, Bella Tel: I I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114521 CONFIDENTIAL SDNY_GM_00260705 EFTA01455648
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
14092411140referencewire completedRelated Documents (6)
EFTA Document EFTA01399030
EFTA Document EFTA01471125
Subject: Re: JEE WT [C] From: Jackson McCarthy Date: Wed, 24 Se 2014 17:01:03 -0400 To: Cc: Darren Indyke >, Paul Morris < Richard Kahn Classification: Confidential Wire completed. Fed reference #: 0924B1Q8383C019247. Please let us know if you have any questions. Regards, Jackson McCarthy Jackson McCarthy Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, Floor 24 New York, NY 10154-0004 Tel. +1 212 454-0119 Email
EFTA01400531
EFTA Document EFTA01408965
Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:20:34 -0400 To: Jackson McCarthy < > >, Cc: Aracely Amanda Sanchez < Kirby Classification: For internal use only Jackson can you handle, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:19 PM From: bellaklein < To: Amanda Kirby/ Cc: Margaux Mcgrath/ a., Richard Kahn `= > Date: 09/29/2014
EFTA Document EFTA01455654
EFTA Document EFTA01471116
Subject: JEE WT From: bellaklein < Date: Wed, 24 Sep 2014 To: Jackson McCarthy Cc: Paul Morris < Richard Kahn < Darren Indyke >, Please confirm receiving email and provide Fed reference after wire completed. Thank you, Bella Tel: EFTA01471116
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.