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sd-10-EFTA01460244Dept. of JusticeOther

EFTA Document EFTA01460244

From: Aracely Sanche Sent: To: CC: Paul Morris Subject: JE Closed account Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below: Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account Epstein Account Let us know if you have any questions. Kind regards. Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor Ne

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460244
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0
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From: Aracely Sanche Sent: To: CC: Paul Morris Subject: JE Closed account Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below: Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account Epstein Account Let us know if you have any questions. Kind regards. Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor Ne

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanche Sent: To: CC: Paul Morris Subject: JE Closed account Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below: Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account Epstein Account Let us know if you have any questions. Kind regards. Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New Vnrk NY lfllct-(lfl04 Te Fa Emai Securities offered through Deutsche Bank Securities Inc. Prsc.iol, /i lerilb Y'rkt 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-0 121336 CONFIDENTIAL SDNY_GM_00267520 EFTA01460244

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