EFTA01358334.pdf
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📄 Extracted Text (152 words)
From: Aracely Sanchez
Sent: 12/19/2014 5:01:14 PM
To:
CC: Amanda Kirby ;bellaklein I I ; Darren Indyke [ J
Subject: Re: JEE 2 wire transfers DI
Attachments: pic01116.gif; pic08691.gif
Classification: For internal use only
PLEASE SEE BELOW:
GULFSTREAM AEROSPACE
/FEDREF/IMAD12196108383C016556
BLACK SREBNICK
/FEDREF/IMAD1219B1Q8383C016542
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic01116.gif)
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.
(Embedded image moved to file: pic08691.gif)
From: Richard Kahn <
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc: bellaklein < .com>, Darren Indyke , Amanda
Kirby/db/dbcom@DBAMERICAS
Date: 12/19/2014 04:42 PM
Subject: Re: JEE 2 wire transfers [I]
please send fed ref # so i can forward to vendor
thank you
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045871
CONFIDENTIAL SDNY_GM_00192055
EFTA01358334
ℹ️ Document Details
SHA-256
c9919e4e337fcdaaf48eb3775d83bccf61dc6e72e46d32b3e19314bb54500b60
Bates Number
EFTA01358334
Dataset
DataSet-10
Type
document
Pages
1
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