Skip to main content
Skip to content
Case File
efta-01379771DOJ Data Set 10Other

EFTA01379771

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379771
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 12/20/2013 09:38 AM Subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. On Dec 19, 2013, at 4:04 PM, Aracely Sanchez caracely.sanchez@db.com> wrote: Nothing yet.. I've asked our back office to reach out again. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Mana ement securities offered through Deutsche Bank securities Inc. <Mail Attachment.gif> From: Richard Kahn To: Aracely sanchez/db/dbcom@DBAMERICAs, Date: 12/19/2013 03:45 PM Subject: Re: wire additional information needed any update on this? please advise thanks Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077567 CONFIDENTIAL SDNY_GM_00223751 EFTA01379771

Technical Artifacts (2)

View in Artifacts Browser

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

Emailcaracely.sanchez@db.com
Wire Refwire additional

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.