Skip to main content
Skip to content
Case File
sd-10-EFTA01365805Dept. of JusticeOther

EFTA Document EFTA01365805

From: Aracely Sanchez Sent: 12/20/2013 12:51:02 PM To: Vahe Stepanian Subject: Fw: wires (5) 12-20-2013 III Attachments: pic12183.gif; pic17805.gif; DB_JEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; DB JEE_WT_Ion Nicola_12-20- 2013.pdf; Wire - JEE to 1.51 Employees Operating 12.20-2013.pdf; DB_Jeepers_WT_JEE_OB_12.20.2013.pdf; DB Wire - Poolside Services 12-20-2013.pdf Classification: For internal use only vahe- The )eepers WT wire is for you. Kind regards, Aracely Sanchez (Embedde

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365805
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Aracely Sanchez Sent: 12/20/2013 12:51:02 PM To: Vahe Stepanian Subject: Fw: wires (5) 12-20-2013 III Attachments: pic12183.gif; pic17805.gif; DB_JEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; DB JEE_WT_Ion Nicola_12-20- 2013.pdf; Wire - JEE to 1.51 Employees Operating 12.20-2013.pdf; DB_Jeepers_WT_JEE_OB_12.20.2013.pdf; DB Wire - Poolside Services 12-20-2013.pdf Classification: For internal use only vahe- The )eepers WT wire is for you. Kind regards, Aracely Sanchez (Embedde

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 Sent: 12/20/2013 12:51:02 PM To: Vahe Stepanian Subject: Fw: wires (5) 12-20-2013 III Attachments: pic12183.gif; pic17805.gif; DB_JEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; DB JEE_WT_Ion Nicola_12-20- 2013.pdf; Wire - JEE to 1.51 Employees Operating 12.20-2013.pdf; DB_Jeepers_WT_JEE_OB_12.20.2013.pdf; DB Wire - Poolside Services 12-20-2013.pdf Classification: For internal use only vahe- The )eepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12183.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 Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c17805. gi f) Forwarded by Aracely Sanchez/db/dbcom on 12/20/2013 12:48 PM From: Richard Kahn To: Aracely Sanchez/ Cc: Harry Beller Date: 12/20/2013 12:43 PM Subject: wires (5) 12-20-2013 bellaklein Klein Please call Harry to confirm Thank you (See attached file: 013_JEE_tirr_Larry Visoski Petty Cash_12-20-2013.pdf)(See attached file: DB_)EE_WT_Ion Nicola_12-20-2013.pdf)(See attached file: wire JEE to LS) Employees operating 12-20-2013. pdf)(see attached file: DB_)eepers_WT_JEE_DB_12-20-2013.pdf)(See attached file: DB wire - Poolside Services 12-20-2013. pdf) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056937 CONFIDENTIAL SDNY_GM_00203121 EFTA01365805

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01450667

From: Vahe Stepanian Sent: 12/20/2013 1:04:23 PM To: Paul Morris I Subject: Fw: wires (5) 12-20-2013 III Attachments: pic06362.gif; pic23457.gif; DB JEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; DB JEE_WT_Ion Nicola_12-20- 2013.pdf; Wire - JEE to LSJ Employees Operating 12.20-2013.pdf; DB_Jeepers_WT_JEE_OB_12.20.2013.pdf; DB Wire - Poolside Services 12-20-2013.pdf Classification: For internal use only FYI... Forwarded by vahe stepanian/db/dbcom on 12/20/2013 01:04 PM From: Aracel

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465932

Subject: Fw: wires (5) 12-20-2013 (I) From: Vahe Stepanian Date: Fri, 20 Dec 2013 13:04:23 -0500 To: Paul Morris < Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 12/20/2013 01:04 PM From: Aracely Sanchez/db/dbcom To: Date: 12/20/2013 12:51 PM Subject: Fw: wires (5) 12-20-2013 (I) Classification: For internal use only Vahe- The Jeepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06362.gif) Aracely San

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01409916

Subject: Fw: wires (5). 12-20-2013 I From: Aracely Sanchez Date: Fri, 20 Dec 2013 12:51:02 -0500 To: Vahe Stepanian < Classification: For internal use only Vahe- The Jeepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic12183.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. +1(212)454-0024 Fax +1(646)863-9871 Ema

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465862

Subject: Re: JEE DB Euro request From: Paul Morris ‹ > Date: Wed, 18 Dec 2013 12:01:05 -0500 To: Richard Kahn a, Aracely Sanchez Vahe Stepanian Cc: Harry Beller Bella Klein Classification: External Communication Inl check thx From: Richard Kahn [ Sent: 12/18/2013 11:45 AM EST To: Aracely Sanchez Cc: Harry Bailer <=a; Subject: Re: JEE DB Euro request that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc ; Paul Morris

3p
OtherUnknown

1First Bank

DOJ EFTA Data Set 10 document EFTA01268970

130p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

5p

Forum 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.