EFTA Document EFTA01426406RE: Epstein - does 8/8 work for the trading meeting? Thanks (Daniel-E Kaiser, 13 Jul 2017)
Case Filesd-10-EFTA01426407Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I (Aracely Sanchez, 26 Dec 2013)
December 26, 201329p
Case File
sd-10-EFTA01426407Dept. of JusticeRe: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I (Aracely Sanchez, 26 Dec 2013)
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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Aracely Sanchez <aracely.sanchez@db.com> Date: Thu, 26 Dec 2013 10:10:28 -0500 To: Paul Morris ‹ > Classification: For internal use only Will do. Spoke to Bella, she thinks they may have provided the incorrect account #. They can't get a hold of Maria to confirm the information and are thinking of recalling these funds and sending another wire. Bella thinks the is in the IBAN which is correct but she's not sur
Date
December 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01426407
Pages
29
Persons
0
Integrity
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