Case File
efta-01450604DOJ Data Set 10OtherEFTA01450604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450604
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
TheBranch.Staff@db.com,
12/17/2013 12:30 PM
Subject:
Euro request [I]
classification: For internal use only
Good afternoon-Our client has requested 15,000 euros from account *
Please let me know the amt. in dollars so that I can enter it into t e DB
Force case. Thank you.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic13077.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
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
[attachment "2013 12 17 JE FX Request Euros.pdf" deleted by Paul
Morris/db/dbcom] (Embedded image moved to file: pic12839.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106346
CONFIDENTIAL
SDNY_GM_00252530
EFTA01450604
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