1 duplicate copy in the archive
EFTA Document EFTA01450810
Title Matchefta-efta01450810
Case Filesd-10-EFTA01450810Dept. of JusticeEFTA Document EFTA01450810
Unknown1p
Case File
sd-10-EFTA01450810Dept. of JusticeEFTA Document EFTA01450810
Other
From: Aracely Sanchez Sent: 12/24/2013 9:04:46 AM To: CC: Paul Morris Subject: Re: wire ad Mona information needed Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez L Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450810
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.