Case Filesd-10-EFTA01466124Dept. of JusticeRe: wire additional (Aracely Sanchez, 24 Dec 2013)
December 24, 20137p
Case File
sd-10-EFTA01466124Dept. of JusticeRe: wire additional (Aracely Sanchez, 24 Dec 2013)
Financial Record
Subject: Re: wire additional From: Aracely Sanchez Date: Tue, 24 Dec 2013 To: Paul Morris information needed Rich reached out last week and all they gave him was the bank address. It would help if they reached out again. Kind regards, Aracely Sanchez (Embedded image moved to file: pic17272.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mov
Date
December 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466124
Pages
7
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.