Skip to main content
Skip to content
Case File
efta-01450929DOJ Data Set 10Other

EFTA01450929

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450929
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.
(Embedded image moved to file: pic08288.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154= Tel. Fax Email securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04982.gif) From: Raunak Tanwar/db/dbcomODBAPAC To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcorrODBAMERICAS, GTO-NM-Banking Exception-Check- Processing/db/dbcom0DBAMERICAS, Hemant-Kumar Rathore/db/dbcom0DBAPAC Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case if is 01163801 and a/c Name is JEFFREY EPSTEIN Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI G Phone: FAX: AVAY UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcomODBAPAC, Cc: Amanda kirby/db/dbcom@DBAmERICAS, GTO-PWM-Banking Exception-Check- Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcomODBAPAC Date: 12/17/2013 10:19 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106946 CONFIDENTIAL SDNY_GM_00253130 EFTA01450929

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.