Skip to main content
Skip to content
EFTA Document EFTA01358111EFTA Document EFTA01358113
Case File
sd-10-EFTA01358112Dept. of JusticeOther

EFTA Document EFTA01358112

From: Aracely Sanchez SeM: 12/19/2014 5:01:14 PM To: richardkahn12@gmail.com CC: Amanda Kirby Subject: Re: JEE 2 wire transfers lii Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE BLACK SREI3NICK Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Secuntics offered through Deutsche B

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358112
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Aracely Sanchez SeM: 12/19/2014 5:01:14 PM To: richardkahn12@gmail.com CC: Amanda Kirby Subject: Re: JEE 2 wire transfers lii Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE BLACK SREI3NICK Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Secuntics offered through Deutsche B

Download Original PDFSave PDF

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.
From: Aracely Sanchez SeM: 12/19/2014 5:01:14 PM To: richardkahn12@gmail.com CC: Amanda Kirby Subject: Re: JEE 2 wire transfers lii Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE BLACK SREI3NICK Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Secuntics offered through Deutsche Bar* Securities Inc Panttr-9.4u Pedffrrnt From: Richard Kahn To. Cc. bellaklein-Darren Indyke Date 12/192014 04:42 PM Subject. Re: JEE 2 %ire hangars Pj bellaklein Darren indyke please send fed ref # so i can forward to vendor thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045501 CONFIDENTIAL SONY GM_00191585 EFTA01358112

Technical Artifacts (2)

View in Artifacts Browser

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

Emailrichardkahn12@gmail.com
Wire Refwire transfers

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470396

Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455254

From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455244

Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Tel. Email: Securities ....ig eutsche Bank Securities Inc. From: Paul Moths Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby: Vahe Step:imam Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn trich

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455240

From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412104

Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455529

From: Aracely Sanchez Sent: 9 12 2014 2:23:38 PM To: CC: Amanda Kirby ; Darren Indyke [ J; Paul Morris 1; Richard Kahn [ Subject: Re: STC WT to DKI Confirmed with Darren and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset 8- Wealth Management 10154-0004 New York. NY. USA Tel + Fax + Email Securities offered through Deutsche Bank Securities Inc. Pasma-K -to- Peeftivnt From: bellaldein

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.