Case File
efta-efta01450947DOJ Data Set 10CorrespondenceEFTA Document EFTA01450947
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DOJ Data Set 10
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efta-efta01450947
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Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic26946.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
Ewa
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic20421.gif)
From:
To:
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
Phone
FAX:
AVAYA
UK SS:
email
From:
To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106983
CONFIDENTIAL
SDNY_GM_00253167
EFTA01450947
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