EFTA Document EFTA01460244
From: Aracely Sanche Sent: To: CC: Paul Morris Subject: JE Closed account Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below: Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account Epstein Account Let us know if you have any questions. Kind regards. Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor Ne
Summary
From: Aracely Sanche Sent: To: CC: Paul Morris Subject: JE Closed account Hi Bella —Please be advised, a check in the amt of $162 issued to Sears has been rejected as the account is closed. Details below: Issued on 4/29/16 Account closed 3/24/2016 Check # 8029 Account Epstein Account Let us know if you have any questions. Kind regards. Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor Ne
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
KYC Print
DOJ EFTA Data Set 10 document EFTA01295555
KYC Print
DOJ EFTA Data Set 10 document EFTA01283985
KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01467440
Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C
KYC Print
DOJ EFTA Data Set 10 document EFTA01295568
KYC Print
DOJ EFTA Data Set 10 document EFTA01284048
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.