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📄 Extracted Text (313 words)
Subject: Re: Euro wire for Jeffre E stein (I)
From: Aracely Sanchez
Date: Mon, 28 Jul 2014 09:25:22 -0400
To: Amanda Kirby
Classification: For internal use only
You're welcome.
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
Email
Securities offered through Deutsche Bank Securities Inc.
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From: Amanda Kirb
To: Aracely Sanchez
Date: 07/28/2014 09:24 AM
Subject: Re: Euro wire for Jeffrey Epstein (I)
Classification: For internal use only
Thanks Aracey. Not sure how that happened but will look into it with Arthur
today
Best,
Amanda Kirby
EFTA01401266
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Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Emai
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Securities offered through Deutsche Bank Securities Inc.
From: Aracely Sanche
To: amanda.kirby
Date: 07/25/2014 05:06 PM
Subject: Euro wire for Jeffrey Epstein [I]
Classification: For internal use only
FYI- Richard Kahn called- has yet to receive the
euros sent earlier this week. Checked DB Force 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
EFTA01401267
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
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EFTA01401268
ℹ️ Document Details
SHA-256
af7affb4b8d1ce5cd1a9804786b0168ced5167e3afb9b1c806e1e72fa3b7150f
Bates Number
EFTA01401266
Dataset
DataSet-10
Type
document
Pages
3
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