1 duplicate copy in the archive
EFTA Document EFTA01450911
Title Matchefta-efta01450911
Case Filesd-10-EFTA01450911Dept. of JusticeEFTA Document EFTA01450911
Unknown1p
Case File
sd-10-EFTA01450911Dept. of JusticeEFTA Document EFTA01450911
Other
Good morning Aracely, we are chasing The Bank of Ney York mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Phone FAX: AVAVA UK #: email From: Aracely Sanchez/db/dbcom@DBAM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450911
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.