📄 Extracted Text (185 words)
From: Aracely Sanchez
Sent: 12/17/2013 2:03:19 PM
To: Paul Morris
Subject: Re: Fw: stk wire memo In
Attachments pic05799.gif; pic10802.gif
Classification: For internal use only
I reached out to una. Looks like the error(typo) was made by the First Bank of
Puerto Rico as the wire memo and our wire instructions are a match.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pi c05799 . gi f)
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
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pi c10802 .gi f)
From: Paul Norri
To: Aracely Sanchez
Date: 12/17/2013 01:40 PM
subject: Fw: stk wire memo [I]
Classification: For internal use only
Tr can u call Vahe
Paul Morris
Managing Di rector
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Forwarded by Paul Morris on 12/17/2013 01:40 PM
From: Amanda Ki rb
To:
Cc:
Date: 12/17/2013 01:37 PM
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106316
CONFIDENTIAL SDNY_GM_00252500
EFTA01450583
ℹ️ Document Details
SHA-256
7b9907df4b29d56a9f81e4392b2933f48d7582b412e109aaa507200a5437dd21
Bates Number
EFTA01450583
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0