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Securities offered through Deutsche Bank Securities Inc.
From: Aracely
To:
Date: 07/25/2014 05:06 PM
subject: Euro wire for Jeffrey Epstein [I]
Classification: For internal use only
FYI- Richard Kahn called- Mlle has yet to receive the 52,500
euros sent earlier this week. CLTMDBForce and saw the wire was entered
but not verified. Reg E Disclosure states it could take up to 8/4/14 to
deliver the funds. Richard was under the impression that since it was euro to
euro the funds would have been sent asap. I also called Dan, Katie and Arthur
but no one answered. Richard did as well.
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.
Fax
Emai
Securities offered through Deutsche Bank securities Inc.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045225
CONFIDENTIAL SDNY_GM_00191409
EFTA01358003
ℹ️ Document Details
SHA-256
6f68f8e3b27c8322c965729fffdf164ea1ce620f23d7b662c6b276a7d60688c8
Bates Number
EFTA01358003
Dataset
DataSet-10
Type
document
Pages
1
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