EFTA01358334.pdf

DataSet-10 1 page 152 words document
V15
👁 1 💬 0
📄 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!