Skip to main content
Skip to content
Case File
sd-10-EFTA01471289Dept. of JusticeOther

EFTA Document EFTA01471289

Subject: Re: Fwd: JEE (2) wires From: Aracely Sanchez Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn Darren Indyke Paul Morris < Received and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Aracely Sanchez/db/-

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471289
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Fwd: JEE (2) wires From: Aracely Sanchez Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn Darren Indyke Paul Morris < Received and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Aracely Sanchez/db/-

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fwd: JEE (2) wires From: Aracely Sanchez Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn Darren Indyke Paul Morris < Received and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: 10/10/2014 09:18 AM Subject: Fwd: JEE (2) wires Please confirm the attached 2 Wires, Thank you, EFTA01471289 Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE (2) wires Date: October 10, 2014 at 9:12:38 AM EDT To: Amanda Kirby Cc: Richard Kahn Please confirm 2 wires Thank you, Bella Tel: Begin forwarded message: Darren Indyke From: Subject: Message from KMBT_C253 Date: October 10, 2014 at 8:45:08 AM EDT To: Reply-To: [attachmenli,....111,pdf" deleted by Aracely Sanchez/db/dbcom] EFTA01471290

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01471289?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01412104

Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455529

From: Aracely Sanchez Sent: 9 12 2014 2:23:38 PM To: CC: Amanda Kirby ; Darren Indyke [ J; Paul Morris 1; Richard Kahn [ Subject: Re: STC WT to DKI Confirmed with Darren and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset 8- Wealth Management 10154-0004 New York. NY. USA Tel + Fax + Email Securities offered through Deutsche Bank Securities Inc. Pasma-K -to- Peeftivnt From: bellaldein

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470396

Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455240

From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455254

From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470442

Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

4p

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.