Re: Response Required Today - Foreign Wire Disclosure (Richard Kahn, 12 Nov 2015)EFTA Document EFTA01411017
1 duplicate copy in the archive
RE: Butterfly WT (Aracely Sanchez, 30 Mar 2015)
Title Matchefta-efta01411016
Case Filesd-10-EFTA01411016Dept. of JusticeRE: Butterfly WT (Aracely Sanchez, 30 Mar 2015)
March 30, 20151p
Case File
sd-10-EFTA01411016Dept. of JusticeRE: Butterfly WT (Aracely Sanchez, 30 Mar 2015)
Financial Record
Subject: RE: Butterfly WT From: Aracely Sanchez Date: Mon, 30 Mar 2015 10:39:57 -0400 To: Richard Kahn < fre bellaklein Cc: Darren Indyke < Confirmed with Darren and in process. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Richard Kahn (mailto: Sent
Date
March 30, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01411016
Pages
1
Persons
0
Integrity
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