Skip to main content
Skip to content
Case File
efta-01356495DOJ Data Set 10Other

EFTA01356495

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356495
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Paul Morris 12/26/2013 1:05:29 PM Aracely Sanchez Re: Fw: Cinq Case Number pic20823.gif; pic22887.gif; IM IRMIII83.jpg; pic29002.jpg Classification: For internal use only Thx was this the client the wrong info? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Ra Subject: Re: Fw: Cinq Case Number [I] Classification: For internal use only I attached the amendment to the above referenced Cinq case. Anything you can do to expedite would be greatly appreciated. Kind regards, Aracely Sanchez (Embedded image moved to file: pic20823.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. USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22887.gif) From: To: Cc: Date: 12/26/2013 12:31 PM Subject: Re: Fw: Cinq Case Number [I] classification: For internal use only Hello Aracely, we cannot act on lotus notes information. Therefore, request to attach the amendment to cinq case or route the amendment through Exception processing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042376 CONFIDENTIAL SDNY_GM_00188560 EFTA01356495

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.