Skip to main content
Skip to content
Case File
sd-10-EFTA01450810Dept. of JusticeOther

EFTA Document EFTA01450810

From: Aracely Sanchez Sent: 12/24/2013 9:04:46 AM To: CC: Paul Morris Subject: Re: wire ad Mona information needed Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez L Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450810
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Aracely Sanchez Sent: 12/24/2013 9:04:46 AM To: CC: Paul Morris Subject: Re: wire ad Mona information needed Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez L Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floo

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: 12/24/2013 9:04:46 AM To: CC: Paul Morris Subject: Re: wire ad Mona information needed Rich- Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez L 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 Securities offered through Deutsche Bank Securities Inc. paRcity..-tv- Pg.-Omit From To. Dale. Subject: Richard Kahn Macey Sariche l 12/20/2913 09:38 AM Re. wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 19, 2013, at 4:04 PM, Aracely Sanchez wrote: Nothing yet.. I've asked our back office to reach out again. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106689 CONFIDENTIAL SDNY_GM_00252873 EFTA01450810

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refwire additional

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01399962

Subject: RE: Dispersion Call Option [C] From: Vahe Stepanian Date: Mon, 07 Dec 2015 10:49:17 -0500 To: Richard Kahn Ariane Dwyer Cc: Daniel Sabba Paul Morris < Stewart Oldfield Darren Indyke Classification: Confidential Rich — we have unwound the dispersion call option at 0.60% per Ari's conversation with Darren. We will be back to you shortly with the trade report. Thank you, Vahe From: Richard Kahn [mailto: Sent: Monday, December 07, 2015 10:20 AM To: Ariane Dwyer Cc: Daniel

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398837

Subject: Re: Fw: JE WT From: Aracely Sanchez Date: Mon, 29 Sep 2014 13:16:27 -0400 To: Cc: Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez (Embedded image moved to file: pic26348.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,

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367916

Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402145

Subject: RE: GE Bid [C] From: Vahe Stepanian Date: Fri, 15 Jan 2016 15:21:45 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Stewart Oldfield Classification: Confidential Rich - the cut-off date for the GE bond is COB today. Please let Ari know how you would like to proceed with the voluntary exchange. Thank you, Vahe From: Ariane Dwyer Sent: Friday, January 15, 2016 3:06 PM To: Richard Kahn Cc: Vahe Stepanian Subject: FW: GE Bid [C] Hi Rich, just tried to ca

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399954

Subject: Re: Dispersion Call Option [C] From: Richard Kahn < IMI=> Date: Mon, 07 Dec 2015 09:23:27 -0500 To: Ariane Dwyer Cc: Daniel Sabba Paul V Morris Stewart Oldfield Vahe Stepanian please confirm bid of 0.60% converted to dollars is 24,996thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 7, 2015, at 9:19 AM, Ariane Dwyer wrote: Good morning Rich, Per your request please find below the details from the trader:

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379770

From: Paul Mon- Sent: 12/24/2013 9:1 :30 AM To: Aracely Sanchez CC: Richard Kahn Subject: Re: wire additions in orrna ion nee e Attachments: pic28735.gif; pic05678.gif Aracely, thanks, i know we are doing what we can, would it be helpful for Rich's office to reach out to them? Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Aracely Sanchez/db/dbcom To: Richard Kahn cc: Paul Morris Date: 12/24/2013 09:04 Am Sub

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.

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