Case File
efta-efta01368163DOJ Data Set 10CorrespondenceEFTA Document EFTA01368163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368163
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Email ID :
M:
Ire ••*********** ***OnVhIcip•••••• • Silt II*******60 rit-tnntte*****
• • en
This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bank.
Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet
Anastasia Pringle - 01/21/2015 12:57:02 AM - Classification. For internal use only IMS.
From:
To:
Cc:
Date Subjet Vahe Stepaniant Daniel Sabba/db/dbcom 01/2112015 12.57 AM
RE: 1Mte Instructions III Classification: For Internal use only
IMS, Can you please urgently advise on this
F'
Kind Regards.
Mrs. Anastasia Pringle Deutsche Bank Seventies Inc.
Client Onboarding Equities P rkw
It
2256 Jacksonville, FL USA
Please send an GED related emaits lo: Qed.account-openirxeDdb corn
Pasirefri,:trrile vt,
From: Vahe Stepanian
Sent: Tuesday, January 20, 2015 2:12 PM
To: Anastasia Pringle; IMS Equities-Accounts; Srinivas-X J
Cc: Daniel Sabba
Subject: RE: Wire Instructions [I] Classification: For internal use only
Thanks Anastasia. As mentioned on our call, the instructions that I provided below are to the client's Deutsche AWM brokerage
account.
Wealth Management (WM) brokerage accounts clear through BONY / Pershing LLC, hence the USD instructions flow through those
3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059826
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2112015Wire Ref
Wire InstructionsForum 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.