📄 Extracted Text (160 words)
Classification: For internal use only
Thank you. The client is reaching out to the beneficiary and will provide
additional information as soon as possible. I will keep you posted.
Kind regards,
Aracely Sanchez
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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. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
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From:
To:
Cc: GTO- -Banki
Processing/db
Date: 12/17/2013 10:26 AM
Subject: Re: Fw: Cinq Case Number 131213 604222 case [I]
classification: For internal use only
case S is and a/c Name is JEFFREY EPSTEIN
Regards,
Raunak Tanwar
Middle office Banking operations
Private Wealth Management
DBOI Global Services Pvt. Ltd
Phone: 212-469-3274
FAX: 201-669-3854
AVAYA: 5419686
UK It: 44- 207-5419686 (BCP)
email id -
From:
To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092393
CONFIDENTIAL SDNY_GM_00238577
EFTA01388689
ℹ️ Document Details
SHA-256
6cf86e486a224ec56998406213f7fb15479e63ec3ba7cdc6b46da775bcc09051
Bates Number
EFTA01388689
Dataset
DataSet-10
Document Type
document
Pages
1
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